Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Cherub Singla
Cherub Singla
Director/Designated Partner
over 2 years ago
Krishna Kumari
Krishna Kumari
Director/Designated Partner
almost 23 years ago

Past Directors

Kimmi Singla
Kimmi Singla
Additional Director
about 16 years ago

Documents

Form ADT-3-28122020_signed
Resignation letter-24122020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-16112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Form INC-22-04122017_signed
Copy of board resolution authorizing giving of notice-04122017
Copies of the utility bills as mentioned above (not older than two months)-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017