Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vandana Dutt
Director/Designated Partner
over 15 years ago
over 15 years ago
Jitender Dutt
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form ADT-1-09122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form DPT-3-11112020-signed
Form ADT-3-08072020_signed
Optional Attachment-(1)-08072020
Resignation letter-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-20072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-251115.OCT
