Company Information

CIN
Status
Date of Incorporation
02 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prateek Dadu
Prateek Dadu
Director/Designated Partner
almost 2 years ago
Ankit Dadu
Ankit Dadu
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Pal
Vijay Pal
Director
almost 19 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 19 years ago
Poonam Jain
Poonam Jain
Director
over 19 years ago
Jai Prakash Jain
Jai Prakash Jain
Director
over 19 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-29122020_signed
Form DPT-3-20082020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-25052019_signed
Form INC-22-24052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed