Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jagmohan Kaur Rekhi
Jagmohan Kaur Rekhi
Director/Designated Partner
about 10 years ago
Priti Rekhi
Priti Rekhi
Director/Designated Partner
over 14 years ago
Vimi Lalani
Vimi Lalani
Director
over 14 years ago

Documents

Form DPT-3-12112020-signed
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Form ADT-3-22012020_signed
Resignation letter-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-27072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-25112017_signed