Company Information

CIN
Status
Date of Incorporation
19 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
539,290
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Simmi Khanna
Simmi Khanna
Director/Designated Partner
almost 2 years ago
Gurinder Singh
Gurinder Singh
Director/Designated Partner
almost 2 years ago
Ruby Singh
Ruby Singh
Director/Designated Partner
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020
Form MGT-7-01102020_signed
Form INC-22-15102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019
Copy of board resolution authorizing giving of notice-14102019
Copies of the utility bills as mentioned above (not older than two months)-14102019
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-10012019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form ADT-1-13032018_signed
Form MGT-14-13032018_signed
Copy of written consent given by auditor-13032018
Directors report as per section 134(3)-13032018
Copy of the intimation sent by company-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Copy of resolution passed by the company-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Form AOC-4-13032018_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016