Company Information
CIN
Status
Date of Incorporation
01 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shanti Swaroop
Director/Designated Partner
over 19 years ago
over 19 years ago
Shalini Johar
Director/Designated Partner
over 19 years ago
over 19 years ago
Documents
Form DPT-3-19032021-signed
Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Optional Attachment-(1)-22022018
Form MGT-7-20022018_signed
List of share holders, debenture holders;-14022018
Optional Attachment-(1)-03032017
Directors report as per section 134(3)-03032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form AOC-4-03032017_signed
Form AOC-4 additional attachment-03032017_signed
