Company Information

CIN
Status
Date of Incorporation
17 January 1994
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

Sunita Vaid
Sunita Vaid
Director/Designated Partner
over 5 years ago
Devika Vaid
Devika Vaid
Director/Designated Partner
over 5 years ago
Akshay Soni
Akshay Soni
Director/Designated Partner
about 8 years ago
Avneet Soni
Avneet Soni
Director/Designated Partner
about 8 years ago

Documents

Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(3)-30062018
List of share holders, debenture holders;-29062018
Copy of board resolution authorizing giving of notice-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018