Company Information

CIN
Status
Date of Incorporation
14 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,500
Authorised Capital
1,650,000

Directors

Surabhi .
Surabhi .
Director/Designated Partner
over 2 years ago
Rajesh Kumari
Rajesh Kumari
Director/Designated Partner
almost 26 years ago

Documents

Form PAS-3-25082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Copy of Board or Shareholders? resolution-21082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-22122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Supplementary or Test audit report under section 143-22122019
Statement of Subsidiaries as per section 129 - Form AOC-1-22122019
Form AOC - 4 CFS-22122019_signed
Form AOC-4-22122019_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Form GNL-2-18042019-signed
Optional Attachment-(2)-14042019
Optional Attachment-(1)-14042019
Form INC-22-10042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed