Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,703,000
Authorised Capital
2,500,000

Directors

Geetika Adlakha
Geetika Adlakha
Director/Designated Partner
about 2 years ago
Mohinder Kumar Leekha
Mohinder Kumar Leekha
Director/Designated Partner
about 2 years ago

Past Directors

Renu Leekha
Renu Leekha
Director
over 30 years ago

Charges

90 Lak
01 October 2005
The Federal Bank Ltd.
90 Lak
01 October 2005
The Federal Bank Ltd.
0
01 October 2005
The Federal Bank Ltd.
0

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-31082016_signed
Copy of resolution passed by the company-31082016
Copy of the intimation sent by company-31082016
Copy of written consent given by auditor-31082016
Optional Attachment-(2)-13082016