Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanta Shahi
Kanta Shahi
Director/Designated Partner
about 6 years ago
Hardev Singh
Hardev Singh
Director/Designated Partner
about 6 years ago
Renu Chugh
Renu Chugh
Director
over 18 years ago

Past Directors

Usha Manchanda
Usha Manchanda
Director
almost 18 years ago
Karan Manchanda
Karan Manchanda
Director
almost 18 years ago

Documents

Form DPT-3-18112020-signed
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Form ADT-1-23062020_signed
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Optional Attachment-(1)-24012020
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-29082019_signed
Interest in other entities;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Form ADT-1-01052019_signed
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the intimation sent by company-24042019