Company Information

CIN
Status
Date of Incorporation
19 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
379,000
Authorised Capital
500,000

Directors

Daljeet Kaur
Daljeet Kaur
Director/Designated Partner
almost 28 years ago
Harjeet Kaur Bhatia
Harjeet Kaur Bhatia
Director/Designated Partner
almost 28 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-20102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form AOC-4-05022018_signed
Optional Attachment-(1)-27012018