Company Information
CIN
Status
Date of Incorporation
16 September 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,147,920
Authorised Capital
5,500,000
Directors
Swati Munjal
Director/Designated Partner
about 2 years ago
about 2 years ago
Puneet Kaura
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-28122020_signed
Form INC-22-02102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092020
Copy of board resolution authorizing giving of notice-29092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092020
Copies of the utility bills as mentioned above (not older than two months)-29092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form INC-22-01082019_signed
Copies of the utility bills as mentioned above (not older than two months)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01082019
Optional Attachment-(1)-01082019
Copy of board resolution authorizing giving of notice-01082019
Form DPT-3-29062019
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-29102017_signed
