Company Information
CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anil Butan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Renu Bhutan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Sakshi Butan
Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form ADT-1-30122019_signed
Form AOC-4-30122019_signed
Copy of written consent given by auditor-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of resolution passed by the company-27122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Form MGT-7-17022017_signed
