Company Information

CIN
Status
Date of Incorporation
31 August 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narinder Kaur Suri
Narinder Kaur Suri
Additional Director
over 8 years ago
Pratima Kumari
Pratima Kumari
Director/Designated Partner
over 10 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 11 years ago

Past Directors

Divya Gaurav Singh
Divya Gaurav Singh
Director
over 10 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-28092020-signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-29062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22012018
Optional Attachment-(1)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Letter of appointment;-20012018
Notice of resignation;-20012018
Evidence of cessation;-20012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form DIR-12-20012018_signed
Form AOC-4-28102016_signed