Company Information

CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sabeena Singh
Sabeena Singh
Director
over 11 years ago
Hardip Singh Wirk
Hardip Singh Wirk
Director
almost 20 years ago
Mandira Singh
Mandira Singh
Director
almost 20 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-01022021-signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Form INC-22-07102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copy of board resolution authorizing giving of notice-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Form DPT-3-15092020
Form MGT-7-17062020_signed
Form AOC-4-16062020_signed
Directors report as per section 134(3)-15062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
List of share holders, debenture holders;-15062020
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-07122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017