Company Information

CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Gurminder Kaur Bakshi
Gurminder Kaur Bakshi
Director/Designated Partner
over 2 years ago
Sudha Chakrapani
Sudha Chakrapani
Director/Designated Partner
about 4 years ago
Nidhi Gandhi
Nidhi Gandhi
Director/Designated Partner
almost 21 years ago

Documents

Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-11122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200521
Form MGT-14-18032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form INC-22-14022020_signed
Copies of the utility bills as mentioned above (not older than two months)-14022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022020
Copy of board resolution authorizing giving of notice-14022020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form INC-22-12042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copy of board resolution authorizing giving of notice-11042018