Company Information

CIN
Status
Date of Incorporation
20 April 2011
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

Rishidev Gyandev Sadh
Rishidev Gyandev Sadh
Director/Designated Partner
over 2 years ago
Gyandev Permeshwar Narain Sadh
Gyandev Permeshwar Narain Sadh
Director/Designated Partner
almost 5 years ago
Yashdev Gyandev Sadh
Yashdev Gyandev Sadh
Director/Designated Partner
almost 5 years ago
Harinder Kumar Sona Malik
Harinder Kumar Sona Malik
Director
over 14 years ago

Documents

Form DPT-3-10032021-signed
List of share holders, debenture holders;-23122020
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Acknowledgement received from company-28022019
Proof of dispatch-28022019
Notice of resignation filed with the company-28022019
Form DIR-11-28022019_signed