Company Information

CIN
Status
Date of Incorporation
23 April 2013
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

Sushil Kumar Dhingra
Sushil Kumar Dhingra
Director/Designated Partner
over 2 years ago
Shama Khan
Shama Khan
Director/Designated Partner
about 9 years ago

Past Directors

Priyanka Bawa
Priyanka Bawa
Director
about 11 years ago
Parveen Lata Bawa
Parveen Lata Bawa
Director
about 11 years ago
Anuradha Bawa
Anuradha Bawa
Director
about 11 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form DIR-12-27092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Optional Attachment-(1)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
Copy of the intimation sent by company-14112017
Form INC-22-07122016_signed
Copy of board resolution authorizing giving of notice-07122016
Copies of the utility bills as mentioned above (not older than two months)-07122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Form DIR-12-10112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Letter of appointment;-09112016