Company Information

CIN
Status
Date of Incorporation
29 November 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

Sarika .
Sarika .
Director/Designated Partner
over 2 years ago
Virender Kumar
Virender Kumar
Director/Designated Partner
over 2 years ago
Meenu Wadhwa
Meenu Wadhwa
Director
about 13 years ago
Har Bhajan Wadhwa
Har Bhajan Wadhwa
Director
about 13 years ago

Past Directors

Dharam Veer Jain
Dharam Veer Jain
Director
about 19 years ago

Charges

30 Lak
25 January 2018
Capri Global Capital Limited
30 Lak
25 January 2018
Others
0
25 January 2018
Others
0
25 January 2018
Others
0

Documents

Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Form DPT-3-19062020-signed
Form DIR-12-16032020_signed
Form INC-22-13032020_signed
Copy of board resolution authorizing giving of notice-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Optional Attachment-(1)-13032020
Copies of the utility bills as mentioned above (not older than two months)-13032020
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of resolution passed by the company-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-24062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019