Company Information

CIN
Status
Date of Incorporation
07 January 2005
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

Kalawati .
Kalawati .
Director/Designated Partner
about 2 years ago
Uma Shankar
Uma Shankar
Director/Designated Partner
over 2 years ago
Chandra Wadhwa
Chandra Wadhwa
Director
almost 21 years ago

Past Directors

Manju Agrawal
Manju Agrawal
Director
almost 21 years ago

Documents

Form DPT-3-02032021-signed
Form ADT-1-11102020_signed
Form AOC-4-11102020_signed
Form MGT-7-11102020_signed
Directors report as per section 134(3)-10102020
Copy of written consent given by auditor-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-10102020
Copy of the intimation sent by company-10102020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-22062019
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form DIR-11-12012017_signed