Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umang Sadh
Umang Sadh
Director/Designated Partner
about 6 years ago
Ankush Kumar Sadh
Ankush Kumar Sadh
Director/Designated Partner
about 6 years ago
Neeraj Kumar Sadh
Neeraj Kumar Sadh
Director/Designated Partner
over 20 years ago
Pankaj Kumar Sadh
Pankaj Kumar Sadh
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-07012021-signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-30072020
Form DIR-12-30072020_signed
Form MGT-7-30072020_signed
Directors report as per section 134(3)-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form MGT-14-19072018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180719
Altered articles of association-12072018
Altered memorandum of association-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
List of share holders, debenture holders;-13072017
Directors report as per section 134(3)-13072017
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed