Company Information

CIN
Status
Date of Incorporation
04 May 2011
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

Inder Singh
Inder Singh
Director/Designated Partner
over 2 years ago
Sunita Rani
Sunita Rani
Director/Designated Partner
over 14 years ago

Past Directors

Gulshan Rai Bathla
Gulshan Rai Bathla
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-25052017
Optional Attachment-(1)-25052017
Form MGT-7-25052017_signed
Form 20B-22052017_signed
Form ADT-1-16052017_signed
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-09052017
Copy of resolution passed by the company-09052017
Copy of the intimation sent by company-09052017
Copy of written consent given by auditor-09052017
Optional Attachment-(1)-09052017
Optional Attachment-(1)-04052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Annual return as per schedule V of the Companies Act,1956-04052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052017
Form 23AC-04052017_signed
Form AOC-4-04052017_signed
Form 20B-04052017_signed
Form 32-220612.OCT
Acknowledgement of Stamp Duty AoA payment-040511.PDF
Acknowledgement of Stamp Duty MoA payment-040511.PDF
AoA - Articles of Association-040511.PDF
MoA - Memorandum of Association-040511.PDF
No Objection Certificate in case there is a change in promoters-040511.PDF
Optional Attachment 1-040511.PDF
Optional Attachment 2-040511.PDF
Certificate of Incorporation-040511.PDF
Form 1-040511.PDF
Certificate of Incorporation-040511.PDF