Company Information

CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 November 2020
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Sheetal Hansaria
Sheetal Hansaria
Director/Designated Partner
over 14 years ago
Manoj Hansaria
Manoj Hansaria
Director/Designated Partner
over 19 years ago

Documents

Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-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 ADT-1-27092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Copy of the intimation sent by company-26092019
Form ADT-3-19082019_signed
Resignation letter-17082019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018