Company Information
CIN
Status
Date of Incorporation
18 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,043,750
Authorised Capital
3,000,000
Directors
Ritu Deorah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupesh Deorah
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-28122020_signed
Auditor?s certificate-26122020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form AOC - 4 CFS-14122019-signed
Form MGT-7-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Supplementary or Test audit report under section 143-05122019
Form AOC-4-05122019-signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form MGT-14-13092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190913
Altered memorandum of association-10092019
Optional Attachment-(1)-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form DPT-3-19062019
Auditor?s certificate-19062019
Form SH-9-08032019-signed
Form MGT-14-08032019-signed
Form SH-8-08032019-signed
Statement of assets and liabilities-02032019
Optional Attachment-(2)-02032019
