Company Information

CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
200,000

Directors

Sumita Bhatia
Sumita Bhatia
Director/Designated Partner
almost 3 years ago
Bharat Bhushan Arora
Bharat Bhushan Arora
Director/Designated Partner
almost 4 years ago
Amit Sethi Suresh
Amit Sethi Suresh
Individual Subscriber
over 29 years ago
Vinit Suresh Sethi
Vinit Suresh Sethi
Director/Designated Partner
over 29 years ago

Past Directors

Monika Arora
Monika Arora
Director
over 12 years ago

Documents

Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Directors report as per section 134(3)-30072020
List of share holders, debenture holders;-30072020
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Copy of the intimation sent by company-21072020
Copy of the intimation received from the company - 2021.-21072020
Copy of resolution passed by the company-21072020
Form 23B-21072020_signed
Form 20B-21072020_signed
Form 23AC-21072020_signed
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Annual return as per schedule V of the Companies Act,1956-20072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Form DIR-11-29042017_signed
Acknowledgement received from company-24042017
Proof of dispatch-24042017
Notice of resignation filed with the company-24042017
FormSchV-160513 for the FY ending on-310313.OCT
Form23AC-160513 for the FY ending on-310313.OCT