Company Information

CIN
Status
Date of Incorporation
09 September 2006
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

Heena Chaudhary
Heena Chaudhary
Director/Designated Partner
over 2 years ago
Narendra Gehlaut
Narendra Gehlaut
Director/Designated Partner
over 2 years ago
Balwan Singh Gahlawat
Balwan Singh Gahlawat
Director/Designated Partner
over 2 years ago

Past Directors

Hemsweta Mirdha Hooda
Hemsweta Mirdha Hooda
Director
almost 17 years ago

Documents

Form DPT-3-03112020-signed
Form ADT-1-25092019_signed
Directors report as per section 134(3)-25092019
Copy of resolution passed by the company-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of written consent given by auditor-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-09072019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-11092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092016
Form AOC-4-11092016_signed
Form MGT-7-11092016_signed
Form MGT-7-211115.OCT
Form AOC-4-131015.OCT
Form ADT-1-230915.OCT
Form DIR-12-200415.OCT
Evidence of cessation-200415.PDF