Company Information

CIN
Status
Date of Incorporation
05 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,389,200
Authorised Capital
3,000,000

Directors

Sandhya Handa
Sandhya Handa
Director/Designated Partner
over 2 years ago
Anchal Oberoi
Anchal Oberoi
Beneficial Owner
over 3 years ago
Rakesh Mehta
Rakesh Mehta
Director/Designated Partner
over 3 years ago
Ankita Oberoi
Ankita Oberoi
Beneficial Owner
almost 5 years ago
Virendra Oberoi
Virendra Oberoi
Director
over 23 years ago
Alka Oberoi
Alka Oberoi
Director
over 23 years ago

Documents

Form INC-22-13112020_signed
Copy of board resolution authorizing giving of notice-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Optional Attachment-(1)-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Notice of resignation;-24122019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-25112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29072019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019