Company Information

CIN
Status
Date of Incorporation
17 November 1989
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

Siddhee Katral
Siddhee Katral
Director/Designated Partner
over 9 years ago
Anita Dev
Anita Dev
Director/Designated Partner
about 36 years ago

Past Directors

Varun Dev
Varun Dev
Director
almost 26 years ago

Documents

Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form ADT-1-03122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed