Company Information

CIN
Status
Date of Incorporation
05 February 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
almost 2 years ago
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
over 9 years ago
Nitin Malik
Nitin Malik
Additional Director
about 18 years ago

Documents

Form DPT-3-24112020_signed
Form AOC-5-03112020-signed
Copy of board resolution-29102020
Form INC-22-11092020_signed
Optional Attachment-(1)-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Form ADT-1-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
List of share holders, debenture holders;-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC - 4 CFS-20122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Supplementary or Test audit report under section 143-18122018