Company Information

CIN
Status
Date of Incorporation
03 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
893,500
Authorised Capital
2,000,000

Directors

Malini Himmatramka
Malini Himmatramka
Director/Designated Partner
over 2 years ago
Praveen Kumar Himmatramka
Praveen Kumar Himmatramka
Director/Designated Partner
over 2 years ago
Anoop Kumar Chhawchharia
Anoop Kumar Chhawchharia
Director/Designated Partner
almost 3 years ago
Rita Chhawchharia
Rita Chhawchharia
Director
over 27 years ago

Past Directors

Krishna Devi Chhawchharia
Krishna Devi Chhawchharia
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Form DPT-3-10062019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018