Company Information
CIN
Status
Date of Incorporation
25 April 2013
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
Bhupinder Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarjeet Kaur
Director/Designated Partner
over 12 years ago
over 12 years ago
Asshmit Kaur
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-04112020
Optional Attachment-(1)-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-19072019_signed
Resignation letter-19072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 marked as defective by Registrar on 24-01-2018
Form AOC-4-10122017_signed marked as defective by Registrar on 24-01-2018
Directors report as per section 134(3)-28112017 marked as defective by Registrar on 24-01-2018
