Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhopal Sharma Dutt
Bhopal Sharma Dutt
Director/Designated Partner
about 7 years ago
Nihal Hassan
Nihal Hassan
Director/Designated Partner
over 15 years ago

Past Directors

Doreen Hassan
Doreen Hassan
Director
over 15 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-02112018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Optional Attachment-(2)-14082018
Optional Attachment-(1)-14082018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed