Company Information

CIN
Status
Date of Incorporation
27 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
200,000

Directors

Neha Bansal
Neha Bansal
Director/Designated Partner
over 2 years ago
Nisha Gupta
Nisha Gupta
Director/Designated Partner
over 3 years ago
Anita Kalra
Anita Kalra
Director/Designated Partner
almost 23 years ago
Tarun Kalra
Tarun Kalra
Director
over 25 years ago

Documents

Form MGT-7-08072019_signed
List of share holders, debenture holders;-05072019
Form DPT-3-29062019
Form DPT-3-28062019
Form AOC-4-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form DIR-12-15062019-signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Form ADT-1-01062019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed