Company Information

CIN
Status
Date of Incorporation
24 August 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,452,500
Authorised Capital
10,000,000

Directors

Gurminder Kaur Bakshi
Gurminder Kaur Bakshi
Director/Designated Partner
over 2 years ago
Nidhi Gandhi
Nidhi Gandhi
Director/Designated Partner
over 25 years ago

Past Directors

Jasvinder Kaur
Jasvinder Kaur
Director
about 11 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_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
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-23102018_signed
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 INC-22-12042018_signed
Copies of the utility bills as mentioned above (not older than two months)-11042018
Copy of board resolution authorizing giving of notice-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Optional Attachment-(1)-11042018
Form AOC-4-12092017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
List of share holders, debenture holders;-06092017
Directors report as per section 134(3)-06092017
Form MGT-7-06092017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Notice of resignation filed with the company-08112016