Company Information

CIN
Status
Date of Incorporation
10 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harjeet Kaur
Harjeet Kaur
Director/Designated Partner
about 1 year ago
Narinder Paul Kaur
Narinder Paul Kaur
Director/Designated Partner
about 16 years ago
Dharmender Kumar Mittal
Dharmender Kumar Mittal
Additional Director
about 17 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Additional Director
about 17 years ago
Ravinder Kumar Mittal
Ravinder Kumar Mittal
Director
over 18 years ago

Past Directors

Ravnita Singh
Ravnita Singh
Director
about 16 years ago
Vinay Kumar Sharma
Vinay Kumar Sharma
Additional Director
over 16 years ago
Om Dutt Sharma
Om Dutt Sharma
Additional Director
over 16 years ago
Nirmal Singh
Nirmal Singh
Additional Director
about 17 years ago
Sudha Mittal
Sudha Mittal
Director
over 18 years ago

Documents

Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form ADT-1-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form INC-22-14112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
Copy of board resolution authorizing giving of notice-14112017
Notice of resignation;-10112017
Form DIR-12-10112017_signed