Company Information

CIN
Status
Date of Incorporation
29 November 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Yamini Anthony
Yamini Anthony
Director/Designated Partner
about 7 years ago
Srijna Labana
Srijna Labana
Director/Designated Partner
almost 22 years ago

Past Directors

Inderjit Singh Labana
Inderjit Singh Labana
Director
about 23 years ago

Documents

Form DPT-3-24082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Optional Attachment-(4)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
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
Form DPT-3-29062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(4)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Form DIR-12-28102018_signed
Form DIR-12-01072018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018