Company Information

CIN
Status
Date of Incorporation
08 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
310,000
Authorised Capital
450,000

Directors

Sushil Chandra Baluni
Sushil Chandra Baluni
Director/Designated Partner
over 2 years ago
Rita Baluni
Rita Baluni
Director/Designated Partner
over 22 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form INC-22-04012019_signed
Copies of the utility bills as mentioned above (not older than two months)-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Copy of board resolution authorizing giving of notice-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
List of share holders, debenture holders;-03052017
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Form AOC-4-04072016_signed