Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Bhatt
Swati Bhatt
Director/Designated Partner
over 2 years ago
Birendra Dutt Raturi
Birendra Dutt Raturi
Director/Designated Partner
almost 14 years ago

Charges

15 Lak
05 January 2022
Indian Overseas Bank
15 Lak
05 January 2022
Indian Overseas Bank
0
05 January 2022
Indian Overseas Bank
0
05 January 2022
Indian Overseas Bank
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-30122020
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form ADT-1-07032020_signed
Copy of written consent given by auditor-07032020
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
Form ADT-3-26122019_signed
Resignation letter-26122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017