Company Information
CIN
Status
Date of Incorporation
19 October 2011
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
Laldinsangi Esther
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavneet Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Amandeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Arshdeep Singh
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Export & Import Agency ,Advertising Business Management ,Business Adminstration ,Office Functions.
Documents
Form DPT-3-03042021_signed
Form DIR-12-25072020_signed
Evidence of cessation;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-30062019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-30112017_signed
