Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Reena Abbasi
Reena Abbasi
Director/Designated Partner
over 2 years ago
Renuka Abbasi
Renuka Abbasi
Director/Designated Partner
about 12 years ago
Geet Oberoi
Geet Oberoi
Director/Designated Partner
almost 19 years ago
Varun Kathuria
Varun Kathuria
Director
almost 19 years ago

Past Directors

Reena Abbasi
Reena Abbasi
Director
almost 19 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-06042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02042019
Optional Attachment-(3)-02042019
List of share holders, debenture holders;-02042019
Directors report as per section 134(3)-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-02042019_signed
Form ADT-1-20032019_signed
Copy of the intimation sent by company-20032019