Company Information
CIN
Status
Date of Incorporation
25 August 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
Shaily Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Dua
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 May 2017
Idfc Bank Limited
5 Crore
05 May 2017
Others
0
05 May 2017
Others
0
05 May 2017
Others
0
Documents
Form DPT-3-16032021-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15122020
Optional Attachment-(1)-15122020
Form 23AC-15122020_signed
Form DPT-3-10112020-signed
Form ADT-1-15092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of other Entity(s)-08012020
Optional Attachment-(3)-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Directors report as per section 134(3)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-20072019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-20122018_signed
Optional Attachment-(1)-19122018
Optional Attachment-(3)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
