Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
over 2 years ago
Suman Bhatia
Suman Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Ved Kumari
Ved Kumari
Director
over 11 years ago
Indu Bala Saini
Indu Bala Saini
Director
over 11 years ago
Sangeeta Adlakha
Sangeeta Adlakha
Director
over 19 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
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
Form AOC-4-25112019_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form DIR-12-29062017_signed
Evidence of cessation;-23062017
Notice of resignation;-23062017
Form DIR-12-16062017_signed
Optional Attachment-(2)-15062017
Letter of appointment;-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Form ADT-1-31032017_signed
Copy of written consent given by auditor-29032017
Copy of resolution passed by the company-29032017