Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupinder Kaur
Bhupinder Kaur
Director/Designated Partner
over 2 years ago
Manmohan Singh Sehgal
Manmohan Singh Sehgal
Director/Designated Partner
over 2 years ago
Manoj Mehra
Manoj Mehra
Director
over 12 years ago

Past Directors

Gagandeep Singh Sehgal
Gagandeep Singh Sehgal
Additional Director
about 10 years ago
Aarti Mehra
Aarti Mehra
Director
over 12 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Form AOC-4-11052019_signed
List of share holders, debenture holders;-09052019
Form MGT-7-09052019_signed
Form MGT-7-08072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form ADT-1-26042017_signed
Copy of written consent given by auditor-26042017
Copy of resolution passed by the company-26042017
Copy of the intimation sent by company-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
List of share holders, debenture holders;-19042017
Form AOC-4-19042017_signed
Form MGT-7-19042017_signed
Form ADT-1-28032017_signed
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
Form DIR-12-190316.OCT
Declaration by the first director-190316.PDF
Letter of Appointment-190316.PDF