Company Information
CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shamma Dutt
Director/Designated Partner
about 12 years ago
about 12 years ago
Sunil Dutt
Director/Designated Partner
about 12 years ago
about 12 years ago
Documents
Form AOC-4-02072018_signed
Form 20B-01072018_signed
Form ADT-1-30062018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form 23AC-30062018_signed
Form AOC-4-30062018_signed
Acknowledgement of Stamp Duty MoA payment-141013.PDF
Acknowledgement of Stamp Duty AoA payment-141013.PDF
Certificate of Incorporation-141013.PDF
Certificate of Incorporation-141013.PDF
AoA - Articles of Association-121013.PDF
MoA - Memorandum of Association-121013.PDF
Optional Attachment 2-121013.PDF
Optional Attachment 1-121013.PDF
Form 1-121013.PDF
Form 18-121013-040913.PDF
Form 32-040913-040913.PDF
