Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tandeep Kour Raina
Tandeep Kour Raina
Director/Designated Partner
almost 2 years ago
Aparna Manhas
Aparna Manhas
Director/Designated Partner
almost 2 years ago
Rakhi Manhotra
Rakhi Manhotra
Director/Designated Partner
almost 2 years ago
Subash Chowdhary
Subash Chowdhary
Director/Designated Partner
over 2 years ago
Tapender Kumar
Tapender Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Baljit Singh
Baljit Singh
Director
about 14 years ago
Surinder Sharma
Surinder Sharma
Director
about 14 years ago

Documents

Form INC-22-12092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copy of board resolution authorizing giving of notice-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Notice of resignation;-12092020
Interest in other entities;-12092020
Form DIR-12-12092020_signed
Evidence of cessation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form ADT-1-20102019_signed
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DIR-12-20102019_signed
Optional Attachment-(1)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed