Company Information

CIN
Status
Date of Incorporation
25 February 2003
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

Shabnam Rai
Shabnam Rai
Director/Designated Partner
over 2 years ago
Shireen Waraich
Shireen Waraich
Director/Designated Partner
over 2 years ago

Past Directors

Jatinder Kaur Chimni
Jatinder Kaur Chimni
Director
about 22 years ago

Documents

Form DPT-3-05012021_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Form ADT-3-10082020_signed
Resignation letter-10082020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-23112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018
Directors report as per section 134(3)-26072018