Company Information

CIN
Status
Date of Incorporation
04 October 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
1,000,000

Directors

Satinder Kaur
Satinder Kaur
Director/Designated Partner
about 20 years ago
Gurmeet Singh Sachdeva
Gurmeet Singh Sachdeva
Director/Designated Partner
about 20 years ago

Documents

Form ADT-1-30092020_signed
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form SH-7-08032018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-04032018
Form MGT-7-04032018_signed
Form MGT-14-26022018_signed
Altered memorandum of assciation;-26022018
Altered memorandum of association-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Copy of the resolution for alteration of capital;-26022018
Optional Attachment-(1)-26022018
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Form ADT-1-05022017
Copy of the intimation sent by company-05022017
Copy of written consent given by auditor-05022017
Form ADT-3-23012017-signed
Resignation letter-19012017