Company Information

CIN
Status
Date of Incorporation
13 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
268,200
Authorised Capital
2,000,000

Directors

Madhu Inder Kaur
Madhu Inder Kaur
Director/Designated Partner
over 2 years ago
Surjit Singh
Surjit Singh
Director/Designated Partner
over 2 years ago

Past Directors

Raminder Kaur Batra
Raminder Kaur Batra
Director
almost 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
List of share holders, debenture holders;-26072019
Optional Attachment-(1)-26072019
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Directors report as per section 134(3)-08062017
List of share holders, debenture holders;-08062017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Form MGT-7-14122016_signed
List of share holders, debenture holders;-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form AOC-4-090216.OCT
Form MGT-7-090216.OCT