Company Information

CIN
Status
Date of Incorporation
21 September 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Sheema Vohra
Sheema Vohra
Director/Designated Partner
over 13 years ago
Sunil Puri
Sunil Puri
Director/Designated Partner
over 27 years ago

Past Directors

Bimla Puri
Bimla Puri
Director
about 17 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-08122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Copy of resolution passed by the company-03122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form DIR-12-02022019_signed
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
List of share holders, debenture holders;-09032018
Form INC-22-11072017_signed
Copies of the utility bills as mentioned above (not older than two months)-11072017
Optional Attachment-(2)-11072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072017
Optional Attachment-(1)-11072017
Copy of board resolution authorizing giving of notice-11072017
Form MGT-7-06032017_signed