Company Information

CIN
Status
Date of Incorporation
23 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Omwati Yadav
Omwati Yadav
Director/Designated Partner
about 9 years ago
Rajiv Yadav
Rajiv Yadav
Director/Designated Partner
about 9 years ago

Past Directors

Poonam Joshi
Poonam Joshi
Director
over 12 years ago
Ravinder Kumar Malhotra
Ravinder Kumar Malhotra
Director
over 26 years ago
Tripta Malhotra
Tripta Malhotra
Director
over 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
-12122019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Form INC-22-14122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copy of board resolution authorizing giving of notice-13122017
Optional Attachment-(1)-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Form MGT-14-14082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Altered memorandum of association-11082017
Form MGT-14-15042017_signed