Company Information

CIN
Status
Date of Incorporation
21 March 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
100,000

Directors

Poonam Choudhry
Poonam Choudhry
Director/Designated Partner
about 6 years ago
Vivek Saini
Vivek Saini
Director/Designated Partner
about 12 years ago

Past Directors

Wilson Saini
Wilson Saini
Director
almost 15 years ago
Alora Karna
Alora Karna
Director
almost 15 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-19112020_signed
Optional Attachment-(1)-18112020
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Form ADT-3-03112020_signed
Resignation letter-03112020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Notice of resignation;-03092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-17092019
Notice of resignation;-17092019
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Form INC-22-18032019_signed
Copy of board resolution authorizing giving of notice-18032019
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of written consent given by auditor-12012019