Company Information

CIN
Status
Date of Incorporation
29 April 2011
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

Nidhi Bhatia
Nidhi Bhatia
Director/Designated Partner
over 3 years ago
Monika Sharma
Monika Sharma
Director/Designated Partner
about 8 years ago
Jaswinder Singh Jassal
Jaswinder Singh Jassal
Director
about 13 years ago

Past Directors

Amar Preet Kaur
Amar Preet Kaur
Director
about 10 years ago
Surinder Kaur
Surinder Kaur
Director
about 10 years ago
Arun Kumar
Arun Kumar
Additional Director
over 14 years ago

Documents

Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Form ADT-3-01042019_signed
Resignation letter-01042019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Notice of resignation filed with the company-09082017
Form DIR-12-09082017_signed