Company Information

CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abha Adams
Abha Adams
Director/Designated Partner
almost 3 years ago
Sean Shivesh Adams
Sean Shivesh Adams
Director/Designated Partner
over 21 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Additional Director
almost 9 years ago
Prem Kumari Sood
Prem Kumari Sood
Director
over 27 years ago

Documents

List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Declaration by first director-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Letter of appointment;-06112017
Form DIR-12-06112017_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed