Company Information

CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Pranita Baveja
Pranita Baveja
Director/Designated Partner
over 2 years ago
Ranita Chugh
Ranita Chugh
Director/Designated Partner
about 6 years ago
Praveen Chugh
Praveen Chugh
Director
over 22 years ago

Past Directors

Dimple Talwar
Dimple Talwar
Director
about 8 years ago
Ravinder Talwar
Ravinder Talwar
Additional Director
almost 9 years ago

Documents

Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-06082019_signed
Optional Attachment-(1)-05082019
Notice of resignation;-05082019
Evidence of cessation;-05082019
Form DIR-12-01072019_signed
Form DPT-3-27062019
Optional Attachment-(1)-26062019
Evidence of cessation;-26062019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Interest in other entities;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018