Company Information

CIN
Status
Date of Incorporation
18 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashish Bhutani
Ashish Bhutani
Director/Designated Partner
over 1 year ago
Ajay Bhutani
Ajay Bhutani
Director/Designated Partner
over 1 year ago

Past Directors

Vikas Wadhwa
Vikas Wadhwa
Director
about 12 years ago

Documents

Form DPT-3-30122020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC - 4 CFS-17012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-22102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form INC-22-24072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Optional Attachment-(1)-24072018
Copy of board resolution authorizing giving of notice-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018