Company Information

CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Sarupinder Kaur
Sarupinder Kaur
Director/Designated Partner
almost 2 years ago
Prashant Chaudhary
Prashant Chaudhary
Director/Designated Partner
almost 2 years ago
Arvind Rathi
Arvind Rathi
Director
about 13 years ago

Documents

Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form DPT-3-28022020-signed
Form PAS-3-29012020_signed
Copy of Board or Shareholders? resolution-29012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012020
Form SH-7-11012020-signed
Optional Attachment-(1)-07012020
Copy of the resolution for alteration of capital;-07012020
Altered memorandum of assciation;-07012020
Form ADT-1-08082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
Copy of resolution passed by the company-08082019
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form MGT-7-07082018_signed