Company Information

CIN
Status
Date of Incorporation
12 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
311,800
Authorised Capital
500,000

Directors

Harmeen Kaur
Harmeen Kaur
Director/Designated Partner
about 7 years ago
Simarprit Singh
Simarprit Singh
Director/Designated Partner
about 7 years ago
Sharad Poddar
Sharad Poddar
Additional Director
almost 8 years ago
Praveen Kumar Dhyani
Praveen Kumar Dhyani
Director
about 11 years ago

Past Directors

Hanu Malwa
Hanu Malwa
Director
about 11 years ago
Manvinder Singh
Manvinder Singh
Director
over 19 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Form DIR-12-25102018_signed
Form ADT-3-10102018-signed
Resignation letter-10102018
Optional Attachment-(1)-10102018
Form DIR-11-29092018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Form DIR-12-18092018_signed