Company Information

CIN
Status
Date of Incorporation
08 February 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
over 2 years ago
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
about 4 years ago
Parul Gupta .
Parul Gupta .
Director
over 27 years ago

Past Directors

Ambika Thakur
Ambika Thakur
Director
about 10 years ago
Sunita Sareen
Sunita Sareen
Director
over 52 years ago

Charges

6 Lak
19 February 1976
State Bank Of India
1 Lak
13 January 1976
State Bank Of India
5 Lak
13 January 1976
State Bank Of India
0
19 February 1976
State Bank Of India
0
13 January 1976
State Bank Of India
0
19 February 1976
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form DPT-3-05012021_signed
Form AOC-5-03112020-signed
Copy of board resolution-29102020
Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Form MGT-7-18102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed