Company Information

CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrit Kaur
Amrit Kaur
Director/Designated Partner
about 8 years ago
Kulwant Kaur
Kulwant Kaur
Director/Designated Partner
about 8 years ago

Past Directors

Anand Kumar
Anand Kumar
Director
over 13 years ago
. Hazra
. Hazra
Director
over 13 years ago
Vikas Kumar .
Vikas Kumar .
Director
over 13 years ago
Kiran .
Kiran .
Director
over 13 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-06032021_signed
Form ADT-1-09012021_signed
Form AOC-4-07012021_signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form DIR-12-01122017_signed
Notice of resignation;-01122017
Evidence of cessation;-01122017
Form INC-22-30112017_signed
Copy of board resolution authorizing giving of notice-30112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112017
Copies of the utility bills as mentioned above (not older than two months)-30112017