Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Dhingra
Geeta Dhingra
Director/Designated Partner
over 6 years ago
Pushpinder Mohan Dhingra
Pushpinder Mohan Dhingra
Director/Designated Partner
about 17 years ago

Past Directors

Vanita Chhabra
Vanita Chhabra
Director
about 17 years ago
Mohan Lal Sharma
Mohan Lal Sharma
Director
almost 20 years ago
Pooja Sharma
Pooja Sharma
Director
almost 20 years ago
Shashi Kanta Sharma
Shashi Kanta Sharma
Director
almost 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Form INC-22-13082019_signed
Copy of board resolution authorizing giving of notice-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Form ADT-3-22042019_signed
Resignation letter-22042019
Notice of resignation;-06042019
Evidence of cessation;-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Optional Attachment-(1)-13012018
Form AOC-4-13012018_signed