Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ravneet Kaur
Ravneet Kaur
Director/Designated Partner
over 2 years ago
Raghuram Mallaiah
Raghuram Mallaiah
Director
about 10 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
about 13 years ago

Past Directors

Manmohan Singh
Manmohan Singh
Director
over 18 years ago

Documents

Form MGT-7-04022020_signed
List of share holders, debenture holders;-28012020
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form BEN - 2-24092019_signed
Declaration under section 90-21092019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-09072018_signed
Form MGT-7-08072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Form DIR-12-02072018_signed
Evidence of cessation;-02072018
Form AOC-4-05122016_signed