Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,204,000
Authorised Capital
2,500,000

Directors

Manjeet Kaur Madan
Manjeet Kaur Madan
Director/Designated Partner
about 4 years ago
Harvinder Singh
Harvinder Singh
Director/Designated Partner
about 15 years ago

Past Directors

Gurpreet Singh Arora
Gurpreet Singh Arora
Director
about 15 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-17082019_signed
Copies of the utility bills as mentioned above (not older than two months)-17082019
Copy of board resolution authorizing giving of notice-17082019
Optional Attachment-(1)-17082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form66-200515 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Copy of resolution-130515.PDF
Form ADT-1-140515.OCT
FormSchV-130515 for the FY ending on-310314.OCT