Company Information

CIN
Status
Date of Incorporation
17 November 1995
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
102,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Simmi Khanna
Simmi Khanna
Director/Designated Partner
over 1 year ago
Gurinder Singh
Gurinder Singh
Director/Designated Partner
almost 2 years ago
Ruby Singh
Ruby Singh
Director/Designated Partner
about 26 years ago

Charges

07 April 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
22 July 2022
Others
0
12 April 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
07 April 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
22 July 2022
Others
0
12 April 2022
Others
0
25 May 2022
Hdfc Bank Limited
0
07 April 2023
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
22 July 2022
Others
0
12 April 2022
Others
0
25 May 2022
Hdfc Bank Limited
0

Documents

Form INC-22-03012020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form SH-7-24042019-signed
Optional Attachment-(1)-10042019
Copy of the resolution for alteration of capital;-10042019
Altered memorandum of assciation;-10042019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-05032019
Optional Attachment-(1)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Directors report as per section 134(3)-10032018
Copy of the intimation sent by company-10032018
Copy of resolution passed by the company-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed