Company Information

CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geeta Panthri
Geeta Panthri
Director/Designated Partner
about 5 years ago
Kamal Singh Bisht
Kamal Singh Bisht
Director/Designated Partner
almost 22 years ago

Past Directors

Sushil Gupta
Sushil Gupta
Director
almost 22 years ago

Documents

Form ADT-1-15092020_signed
Optional Attachment-(1)-12092020
Copy of written consent given by auditor-12092020
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-30062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062017
Annual return as per schedule V of the Companies Act,1956-30062017
Form 23AC-30062017_signed
Form 20B-30062017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Details of other Entity(s)-30112016