Company Information

CIN
Status
Date of Incorporation
03 January 2006
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

Rekha Hans
Rekha Hans
Director/Designated Partner
over 2 years ago
Ashok Kumar Khattar
Ashok Kumar Khattar
Director/Designated Partner
over 2 years ago

Past Directors

Raj Rani Hans
Raj Rani Hans
Director
about 7 years ago
Harish Khurana
Harish Khurana
Director
about 10 years ago
Anju Khattar
Anju Khattar
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(2)-26092018
Optional Attachment-(3)-26092018
Interest in other entities;-26092018
Optional Attachment-(1)-26092018
Declaration by first director-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-14102017_signed