Company Information

CIN
Status
Date of Incorporation
23 May 2011
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

Nitin Awasthi
Nitin Awasthi
Director/Designated Partner
over 2 years ago
Fahad Moti Khan
Fahad Moti Khan
Director/Designated Partner
over 14 years ago

Past Directors

Anup Misra
Anup Misra
Director
over 12 years ago
Anil Dennis Mathew
Anil Dennis Mathew
Director
over 14 years ago

Documents

Form DPT-3-17122020-signed
Form ADT-1-20042020_signed
Copy of written consent given by auditor-18042020
Copy of the intimation sent by company-18042020
Copy of resolution passed by the company-18042020
Form ADT-1-17042020_signed
Copy of resolution passed by the company-16042020
Copy of written consent given by auditor-16042020
Form ADT-3-15042020_signed
Resignation letter-14042020
Form ADT-1-13042020_signed
Copy of written consent given by auditor-13042020
Copy of resolution passed by the company-13042020
Copy of the intimation sent by company-13042020
Form AOC-4-14122019_signed
Form 20B-11122019_signed
Form MGT-7-08122019_signed
Form INC-28-07122019-signed
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Copy of court order or NCLT or CLB or order by any other competent authority.-07122019
Form MGT-7-06122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form 20B-04122019_signed
Annual return as per schedule V of the Companies Act,1956-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed