Company Information

CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Dhari
Ram Dhari
Director/Designated Partner
about 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 2 years ago
Tulsi Aggarwal
Tulsi Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Himani Aggarwal
Himani Aggarwal
Additional Director
almost 7 years ago

Documents

Form ADT-1-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of resolution passed by the company-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form MGT-7-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Declaration by first director-12092019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(2)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Proof of dispatch-29082019
Optional Attachment-(3)-29082019
Form DIR-11-29082019_signed
Optional Attachment-(2)-29082019
Notice of resignation filed with the company-29082019
Acknowledgement received from company-29082019