Company Information

CIN
Status
Date of Incorporation
23 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,000
Authorised Capital
1,000,000

Directors

Sita Kalra
Sita Kalra
Director/Designated Partner
over 13 years ago
Subhash Sharma
Subhash Sharma
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-06122020_signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-25062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT