Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
9,500,000

Directors

Meena .
Meena .
Director/Designated Partner
almost 3 years ago
Veena Ganju Malla
Veena Ganju Malla
Director/Designated Partner
almost 3 years ago
Sarla Ogra
Sarla Ogra
Director/Designated Partner
over 7 years ago

Past Directors

Ravee Malla
Ravee Malla
Director
almost 10 years ago
Prerna Malla
Prerna Malla
Director
almost 10 years ago
Amardeep Singh
Amardeep Singh
Director
about 15 years ago
Sukhjinder Kaur
Sukhjinder Kaur
Director
about 15 years ago

Documents

Form DPT-3-19102020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-16112019
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
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27072019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Interest in other entities;-31052018
Optional Attachment-(1)-31052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-31052018_signed
Optional Attachment-(3)-31052018
Form INC-22-02022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
Form DIR-11-22122017_signed