Company Information

CIN
Status
Date of Incorporation
30 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rachna Bhatia
Rachna Bhatia
Director/Designated Partner
about 21 years ago
Rashmi Grover
Rashmi Grover
Director/Designated Partner
over 24 years ago

Past Directors

Puneet Grover
Puneet Grover
Director
over 24 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-17112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-06042018_signed
Evidence of cessation;-04042018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-201115.OCT
Form AOC-4-141115.OCT
-201114.OCT