Company Information

CIN
Status
Date of Incorporation
13 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,900,000
Authorised Capital
5,000,000

Directors

Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
over 2 years ago
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
about 4 years ago

Past Directors

Ambika Thakur
Ambika Thakur
Director
about 10 years ago

Documents

Form DPT-3-03022021-signed
Auditor?s certificate-23092020
Form INC-22-11092020_signed
Copy of board resolution authorizing giving of notice-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Form DPT-3-28062019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed