Company Information

CIN
Status
Date of Incorporation
31 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Narinder Kaur Suri
Narinder Kaur Suri
Additional Director
over 9 years ago
Pratima Kumari
Pratima Kumari
Director/Designated Partner
about 11 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Divya Gaurav Singh
Divya Gaurav Singh
Director
about 11 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-28092020-signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-29062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22012018
Optional Attachment-(1)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Letter of appointment;-20012018
Notice of resignation;-20012018
Evidence of cessation;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form DIR-12-20012018_signed
Form AOC-4-28102016_signed