Company Information

CIN
Status
Date of Incorporation
13 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Surinder Pal Kaur Marwaha
Surinder Pal Kaur Marwaha
Director/Designated Partner
over 6 years ago
Tervinder Singh Marwaha
Tervinder Singh Marwaha
Director/Designated Partner
over 6 years ago
Davender Kumar Gupta
Davender Kumar Gupta
Director
over 24 years ago

Documents

Form MGT-7-25102020_signed
Form AOC-4-25102020_signed
Approval letter for extension of AGM;-23102020
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Approval letter of extension of financial year or AGM-23102020
Form DPT-3-21102020-signed
Form AOC-4-07112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Form DPT-3-29062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
Copy of the intimation sent by company-16102017