Company Information

CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Beena Sharma
Beena Sharma
Director/Designated Partner
over 10 years ago
Ravinder Sharma
Ravinder Sharma
Director/Designated Partner
over 10 years ago
Sujata Chugh
Sujata Chugh
Director
about 22 years ago
Rakesh Kumar Chugh
Rakesh Kumar Chugh
Director
about 22 years ago

Documents

Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of written consent given by auditor-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form ADT-3-05122019_signed
Resignation letter-03122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Optional Attachment-(1)-27042019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-12042018
Directors report as per section 134(3)-12042018