Company Information

CIN
Status
Date of Incorporation
03 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reetu Madan
Reetu Madan
Director/Designated Partner
over 7 years ago
Kamlesh Rani
Kamlesh Rani
Director/Designated Partner
over 23 years ago

Past Directors

Sumesh Madan
Sumesh Madan
Director
over 23 years ago

Documents

Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Form AOC-4-10072019_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Proof of dispatch-13082018
Optional Attachment-(3)-13082018
Optional Attachment-(1)-13082018
Optional Attachment-(2)-13082018
Form DIR-12-13082018_signed
Form DIR-11-13082018_signed
Evidence of cessation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Declaration by first director-13082018
Acknowledgement received from company-13082018
Notice of resignation filed with the company-13082018
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed