Company Information

CIN
Status
Date of Incorporation
09 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harmeen Kaur
Harmeen Kaur
Director/Designated Partner
over 6 years ago
Sharad Poddar
Sharad Poddar
Director
over 13 years ago
Simarprit Singh
Simarprit Singh
Director/Designated Partner
over 13 years ago

Past Directors

Manvinder Singh
Manvinder Singh
Director
over 18 years ago

Documents

List of share holders, debenture holders;-20112019
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form DPT-3-26062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Form DIR-12-24102018
Form DIR-11-01102018_signed
Form ADT-3-28092018-signed
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Resignation letter-17092018
Interest in other entities;-12092018
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018