Company Information
CIN
Status
Date of Incorporation
16 July 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 October 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bhupender Kaur
Director
over 22 years ago
over 22 years ago
Amarjeet Singh
Director
over 22 years ago
over 22 years ago
Documents
Form ADT-1-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Directors report as per section 134(3)-10122020
Approval letter for extension of AGM;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of resolution passed by the company-10122020
Form PAS-3-10112020_signed
Copy of Board or Shareholders? resolution-10112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10112020
Form SH-7-06032020-signed
Copy of the resolution for alteration of capital;-27022020
Altered memorandum of assciation;-27022020
Optional Attachment-(1)-27022020
Form ADT-1-22122019_signed
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form ADT-3-18122019_signed
Resignation letter-11122019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
