Company Information

CIN
Status
Date of Incorporation
07 June 2004
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

Ramandeep Kaur
Ramandeep Kaur
Director/Designated Partner
over 2 years ago
Akrita Kalra
Akrita Kalra
Director/Designated Partner
over 2 years ago

Past Directors

Surinder Singh
Surinder Singh
Additional Director
almost 13 years ago
Sandeep Sharma
Sandeep Sharma
Director
over 21 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form INC-22-05112018_signed
Copies of the utility bills as mentioned above (not older than two months)-05112018
Copy of board resolution authorizing giving of notice-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
List of share holders, debenture holders;-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Form DIR-12-20052017_signed
Evidence of cessation;-13052017
Optional Attachment-(1)-13052017
Form AOC-4-14102016_signed
Form MGT-7-13102016_signed