Company Information

CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
600,000

Directors

Seema Gandhi
Seema Gandhi
Director/Designated Partner
over 2 years ago
Shivangel Gandhi
Shivangel Gandhi
Director/Designated Partner
almost 3 years ago

Past Directors

Trilochan Singh Khurana
Trilochan Singh Khurana
Director
about 25 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Altered articles of association-27112020
Form DPT-3-15062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-25062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-04042018_signed