Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Singh
Sangeeta Singh
Director/Designated Partner
over 2 years ago
Renu Singh
Renu Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Sameer Wadhwa
Sameer Wadhwa
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
List of share holders, debenture holders;-03082019
Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
List of share holders, debenture holders;-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Directors report as per section 134(3)-17052017
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
List of share holders, debenture holders;-16052017
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Annual return as per schedule V of the Companies Act,1956-15052017
Form 20B-16052017_signed
Form AOC-4-16052017_signed
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-291213 for the FY ending on-310313.OCT
Form23AC-291213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-100113 for the FY ending on-310312.OCT