Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vineti Janak Dutta
Vineti Janak Dutta
Director/Designated Partner
about 11 years ago
Namita Dutta
Namita Dutta
Director/Designated Partner
over 12 years ago

Past Directors

Sanjay Dutta
Sanjay Dutta
Director
over 12 years ago

Documents

Form ADT-1-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-3-11102019_signed
Resignation letter-04102019
Form DIR-12-28092019_signed
Evidence of cessation;-27092019
Optional Attachment-(1)-27092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017