Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suma Mukherjee
Suma Mukherjee
Director/Designated Partner
about 6 years ago
Neelu Mukherjee
Neelu Mukherjee
Director/Designated Partner
about 6 years ago

Past Directors

Sundeep Chandhyok
Sundeep Chandhyok
Director
over 18 years ago
Anita Chandok
Anita Chandok
Director
over 18 years ago

Documents

Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Optional Attachment-(1)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-181215.OCT