Company Information

CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manjeet Kaur
Manjeet Kaur
Director/Designated Partner
over 2 years ago
Balbir Shah Singh
Balbir Shah Singh
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Sharma
Pushpa Sharma
Director
about 14 years ago
Naresh Kumar Sharma
Naresh Kumar Sharma
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-20082020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form DIR-12-24052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Directors report as per section 134(3)-16012019
Proof of dispatch-05102018
Notice of resignation filed with the company-05102018
Form DIR-11-05102018_signed
Form AOC-4-10072018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed