Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
513,500
Authorised Capital
1,000,000

Directors

Rajesh Sahni
Rajesh Sahni
Director/Designated Partner
over 2 years ago
Neeru Anand
Neeru Anand
Director/Designated Partner
almost 16 years ago
Satish Kumar Anand
Satish Kumar Anand
Director/Designated Partner
almost 16 years ago

Past Directors

Jatin Narang
Jatin Narang
Director
almost 16 years ago

Documents

Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(2)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-23102016_signed