Company Information

CIN
Status
Date of Incorporation
24 December 2003
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

Bhavna Joshi
Bhavna Joshi
Director/Designated Partner
over 15 years ago
Kailash Joshi
Kailash Joshi
Director/Designated Partner
almost 22 years ago

Past Directors

Vinod Kumar Joshi
Vinod Kumar Joshi
Director
almost 22 years ago

Documents

Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-23112018
Proof of dispatch-23112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Form DIR-11-23112018_signed
Evidence of cessation;-23112018
Acknowledgement received from company-23112018
Notice of resignation filed with the company-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form INC-22-29062016_signed
Copy of board resolution authorizing giving of notice-29062016
Optional Attachment-(1)-29062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062016
Copies of the utility bills as mentioned above (not older than two months)-29062016