Company Information

CIN
Status
Date of Incorporation
01 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 October 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
over 2 years ago
Raghubir Singh Panwar
Raghubir Singh Panwar
Director/Designated Partner
about 3 years ago
Nitin Malik
Nitin Malik
Additional Director
almost 19 years ago

Past Directors

Ambika Thakur
Ambika Thakur
Director
about 10 years ago
Sunita Sareen
Sunita Sareen
Director
about 21 years ago

Documents

Form DPT-3-24112020_signed
Form AOC-5-03112020-signed
Copy of board resolution-29102020
Form INC-22-15092020_signed
Copy of board resolution authorizing giving of notice-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Optional Attachment-(1)-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form DPT-3-25082020-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-22102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-09102018