Company Information

CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 August 2018
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Sapna Kharbanda
Sapna Kharbanda
Additional Director
over 14 years ago

Charges

60 Lak
20 October 2004
Syndicate Bank
60 Lak
20 October 2004
Syndicate Bank
0
20 October 2004
Syndicate Bank
0
20 October 2004
Syndicate Bank
0

Documents

Form DPT-3-18062019
Form INC-22-23102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copy of board resolution authorizing giving of notice-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Optional Attachment-(3)-04102018
Optional Attachment-(1)-04102018
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Optional Attachment-(2)-04102018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-141015.OCT
Challan evidencing deposit of amount-271114.PDF