Company Information

CIN
Status
Date of Incorporation
01 June 2010
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amarjeet Kaur Sethi
Amarjeet Kaur Sethi
Director/Designated Partner
about 1 year ago
Maninder Singh
Maninder Singh
Director/Designated Partner
about 1 year ago
Parveen .
Parveen .
Director/Designated Partner
almost 2 years ago
Anju Gangwani
Anju Gangwani
Director/Designated Partner
almost 2 years ago

Past Directors

Monika Anand
Monika Anand
Additional Director
over 12 years ago
Manoj Anand
Manoj Anand
Additional Director
over 12 years ago
Lalit Madaan
Lalit Madaan
Director
over 14 years ago

Documents

Form DPT-3-26112020-signed
Form INC-22-23062020_signed
Optional Attachment-(1)-23062020
Copies of the utility bills as mentioned above (not older than two months)-23062020
Copy of board resolution authorizing giving of notice-23062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form INC-22-05112018_signed
Copy of board resolution authorizing giving of notice-05112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018
Copies of the utility bills as mentioned above (not older than two months)-05112018
Form ADT-3-21072018-signed
Resignation letter-04072018
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Copy of resolution passed by the company-03072018