Company Information

CIN
Status
Date of Incorporation
07 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hunny Chawla
Hunny Chawla
Director/Designated Partner
over 11 years ago
Urmila Kumari
Urmila Kumari
Director/Designated Partner
almost 14 years ago
Bhawan Jain
Bhawan Jain
Additional Director
almost 15 years ago

Past Directors

Sandeep Bhatnagar
Sandeep Bhatnagar
Director
over 14 years ago
Ginni Kalsi
Ginni Kalsi
Managing Director
over 14 years ago
Jaspreet Singh Bedi
Jaspreet Singh Bedi
Additional Director
almost 19 years ago
Prem Pal Sharma
Prem Pal Sharma
Additional Director
almost 19 years ago

Documents

Form ADT-1-29092020_signed
Copy of the intimation sent by company-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-09072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form INC-22-20012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Copy of board resolution authorizing giving of notice-20012018
Copies of the utility bills as mentioned above (not older than two months)-20012018
Optional Attachment-(1)-20012018
Form ADT-1-191015.OCT