Company Information

CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Inder Prabha
Inder Prabha
Director/Designated Partner
over 7 years ago
Ashish Dhawan
Ashish Dhawan
Director/Designated Partner
almost 13 years ago

Past Directors

Promila Dhillon
Promila Dhillon
Director
almost 13 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-27092018_signed
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Form ADT-1-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017