Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Khatri
Archana Khatri
Director/Designated Partner
over 6 years ago
Daryao Khatri Singh
Daryao Khatri Singh
Director/Designated Partner
almost 20 years ago

Past Directors

Joginder Kumar
Joginder Kumar
Director
over 20 years ago

Documents

Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-19112018_signed
Notice of resignation;-15112018
Evidence of cessation;-15112018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017