Company Information

CIN
Status
Date of Incorporation
03 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravinder Mattoo
Ravinder Mattoo
Director/Designated Partner
over 2 years ago

Past Directors

Anchit Mattoo
Anchit Mattoo
Additional Director
almost 5 years ago
Niranjan Nath Mattoo
Niranjan Nath Mattoo
Director
almost 12 years ago

Documents

Form DPT-3-21102020-signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Optional Attachment-(1)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-02012020
Form DPT-3-26072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022018
Directors report as per section 134(3)-25022018
List of share holders, debenture holders;-25022018