Company Information
CIN
Status
Date of Incorporation
04 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
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 499/-
Directors
Barinder Puri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alka Deol
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ravinder Singh Deol
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Documents
Form ADT-1-01092020_signed
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191112
Form MGT-14-16102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191016
Optional Attachment-(1)-13102019
Altered memorandum of association-13102019
Altered articles of association-13102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102019
Form INC-22-21062019_signed
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
