Company Information

CIN
Status
Date of Incorporation
29 December 2005
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

Anjali Bhadoo
Anjali Bhadoo
Director/Designated Partner
over 2 years ago
Kunal Bhadoo
Kunal Bhadoo
Director/Designated Partner
over 4 years ago
Rajender Kumar Verma
Rajender Kumar Verma
Director
almost 20 years ago

Past Directors

Vijay Kumar
Vijay Kumar
Director
about 10 years ago
Ajay Katewa
Ajay Katewa
Director
about 10 years ago
Raminder Singh Sidhu
Raminder Singh Sidhu
Additional Director
about 15 years ago
Rachita Sidhu
Rachita Sidhu
Additional Director
about 15 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-08032021-signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form INC-22-07092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copies of the utility bills as mentioned above (not older than two months)-07092020
Form ADT-1-02092020_signed
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-13082020
Form AOC-4-13082020_signed
Form MGT-7-13082020_signed
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017