Company Information

CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
750,000

Past Directors

Rajinder Kaur Bhatia
Rajinder Kaur Bhatia
Director
almost 20 years ago
Rupinder Singh Bhatia
Rupinder Singh Bhatia
Director
almost 20 years ago

Documents

Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Altered memorandum of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-7-29102019_signed
Form DPT-3-22062019
Form INC-22-08032019_signed
Optional Attachment-(1)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017