Company Information

CIN
Status
Date of Incorporation
09 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Latika Saini
Latika Saini
Director/Designated Partner
about 1 year ago
Sakshi Saini
Sakshi Saini
Manager/Secretary
about 1 year ago
Shashi Luthra
Shashi Luthra
Director/Designated Partner
about 1 year ago
Prakul Luthra
Prakul Luthra
Director/Designated Partner
about 1 year ago
Darshan Luthra
Darshan Luthra
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-31102020_signed
Form DPT-3-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-26062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017