Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sameer Anil Sutar
Sameer Anil Sutar
Director/Designated Partner
over 2 years ago
Swati Anil Sutar
Swati Anil Sutar
Director/Designated Partner
over 2 years ago
Anil Ram Sutar
Anil Ram Sutar
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Form DPT-3-03112020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-10072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-15012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
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 DIR-12-02042018_signed
Interest in other entities;-02042018
Declaration by first director-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Optional Attachment-(1)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed