Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pooja Khurana
Pooja Khurana
Director/Designated Partner
almost 2 years ago
Jasmeet Kaur Gandhi
Jasmeet Kaur Gandhi
Director/Designated Partner
almost 2 years ago
Jeet Kaur Gandhi
Jeet Kaur Gandhi
Director/Designated Partner
almost 2 years ago
Sunil Pahwa
Sunil Pahwa
Director
about 18 years ago

Past Directors

Tilak Raj Sachdeva
Tilak Raj Sachdeva
Director
over 20 years ago
Neeraj Khurana
Neeraj Khurana
Director
over 20 years ago

Documents

Form DIR-12-06032021_signed
Form MGT-7-05032021_signed
Form ADT-1-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Directors report as per section 134(3)-11122020
Notice of resignation;-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Form AOC-4-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-20092020_signed
Notice of resignation;-19092020
Evidence of cessation;-19092020
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-03102016_signed
Directors report as per section 134(3)-01102016