Company Information
CIN
Status
Date of Incorporation
01 March 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
Sunita Madan
Director/Designated Partner
about 4 years ago
about 4 years ago
Anej Bala Tomer
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Jagdishwer Tomer
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Vishal Madan
Director
almost 15 years ago
almost 15 years ago
Prem Singh
Director
almost 15 years ago
almost 15 years ago
Rajinder Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form INC-22-08112019_signed
Copy of board resolution authorizing giving of notice-07112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112019
Copies of the utility bills as mentioned above (not older than two months)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
