Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mona Singh
Mona Singh
Director/Designated Partner
over 2 years ago
Archana Walia
Archana Walia
Director/Designated Partner
over 2 years ago

Past Directors

Raksha Walia
Raksha Walia
Director
over 15 years ago

Documents

Form DPT-3-01022021-signed
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Approval letter for extension of AGM;-15112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Directors report as per section 134(3)-15112020
List of share holders, debenture holders;-15112020
Optional Attachment-(1)-15112020
Optional Attachment-(1)-22092020
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-30062019
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-06122017_signed