Company Information

CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
954,000
Authorised Capital
1,000,000

Directors

Ranjeet Kaur
Ranjeet Kaur
Director/Designated Partner
over 2 years ago
Lakhinder Mondal
Lakhinder Mondal
Director/Designated Partner
almost 7 years ago
Nisha Singhal
Nisha Singhal
Director
over 18 years ago

Past Directors

Ravi Bhushan Kumar
Ravi Bhushan Kumar
Director
over 18 years ago

Documents

Form INC-28-31012020-signed
Optional Attachment-(1)-29012020
Copy of court order or NCLT or CLB or order by any other competent authority.-29012020
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form INC-22-22042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Optional Attachment-(3)-08012019
Evidence of cessation;-08012019
Interest in other entities;-08012019
Optional Attachment-(1)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(2)-08012019
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed