Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Kartik Saluja
Kartik Saluja
Director/Designated Partner
over 12 years ago
Gautam Saluja
Gautam Saluja
Director/Designated Partner
over 12 years ago

Past Directors

Amir Chand
Amir Chand
Additional Director
almost 10 years ago

Documents

Form DPT-3-15092020-signed
Form ADT-1-13012020_signed
Optional Attachment-(1)-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed