Company Information

CIN
Status
Date of Incorporation
15 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sailesh Kumar
Sailesh Kumar
Director/Designated Partner
over 2 years ago
Kshama Sanghvi
Kshama Sanghvi
Director/Designated Partner
almost 7 years ago
Gaurang Sanghvi
Gaurang Sanghvi
Director/Designated Partner
about 14 years ago
Apurva Sanghvi
Apurva Sanghvi
Director/Designated Partner
about 14 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
almost 18 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Form DIR-12-05032019_signed
Optional Attachment-(3)-01032019
Optional Attachment-(2)-01032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Interest in other entities;-01032019
Optional Attachment-(1)-01032019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed