Company Information

CIN
Status
Date of Incorporation
26 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Veena Gandhi
Veena Gandhi
Director/Designated Partner
over 21 years ago
Ashok Gandhi
Ashok Gandhi
Director/Designated Partner
over 21 years ago

Past Directors

Amber Deep Gandhi
Amber Deep Gandhi
Director
over 21 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Optional Attachment-(2)-21062018
List of share holders, debenture holders;-21062018
Optional Attachment-(1)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
FormSchV-291214 for the FY ending on-310314.OCT
Form ADT-1-171015.OCT
Form23AC-270115 for the FY ending on-310314.OCT