Company Information

CIN
Status
Date of Incorporation
15 September 1997
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
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harmeet Kohli Singh
Harmeet Kohli Singh
Director/Designated Partner
over 1 year ago
Manmohan Kaur Sethi
Manmohan Kaur Sethi
Director/Designated Partner
over 2 years ago
Manjit Singh
Manjit Singh
Director/Designated Partner
over 9 years ago
Sukrita Sethi
Sukrita Sethi
Director
about 11 years ago

Past Directors

Dinesh Dua
Dinesh Dua
Additional Director
over 4 years ago
Tamal Raha
Tamal Raha
Additional Director
almost 8 years ago

Documents

Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Declaration by first director-10082020
Interest in other entities;-10082020
Form DIR-12-03062020_signed
Evidence of cessation;-02062020
Notice of resignation;-02062020
Form DIR-11-01062020_signed
Notice of resignation filed with the company-01062020
Proof of dispatch-01062020
Optional Attachment-(1)-01062020
Acknowledgement received from company-01062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-23122017