Company Information
CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Avni Goel
Director/Designated Partner
about 13 years ago
about 13 years ago
Maha Sharma Ram
Director
about 14 years ago
about 14 years ago
Moulik Kansal
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form DPT-3-05032021-signed
Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-07102020-signed
Form AOC-5-29022020-signed
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copy of board resolution authorizing giving of notice-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24022020
Copy of board resolution-18022020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
