Company Information
CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ravinder Kaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Rhythm Kaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Harjeet Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-30122020
Form DPT-3-15102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-08072019
Form ADT-1-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-14-11082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Optional Attachment-(1)-09082018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
