Company Information

CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Suruchi .
Suruchi .
Director/Designated Partner
about 5 years ago
Sameer Julka
Sameer Julka
Director/Designated Partner
almost 25 years ago

Past Directors

Suruchi Julka
Suruchi Julka
Director
almost 25 years ago

Charges

0
15 April 2008
Syndicate Bank
60 Lak
15 April 2008
Syndicate Bank
0
15 April 2008
Syndicate Bank
0
15 April 2008
Syndicate Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-28062019_signed
Form DPT-3-26062019
Optional Attachment-(3)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-23052019_signed
Form INC-22-22052019_signed
Copy of resolution passed by the company-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Letter of the charge holder stating that the amount has been satisfied-17042019
Form CHG-4-17042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-16012019
Form e-CODS-28032018_signed
Form MGT-7-27032018_signed