Company Information

CIN
Status
Date of Incorporation
07 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarita Gupta
Sarita Gupta
Director/Designated Partner
over 2 years ago
Manju Bhandari
Manju Bhandari
Director/Designated Partner
almost 3 years ago
Nikita Bhandari
Nikita Bhandari
Director/Designated Partner
about 6 years ago
Meena Singhal
Meena Singhal
Director
over 21 years ago

Documents

Form DIR-12-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-10112019_signed
Evidence of cessation;-30102019
Notice of resignation;-30102019
Optional Attachment-(1)-30102019
Form INC-22-16052019_signed
Form DIR-12-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Interest in other entities;-09052019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017