Company Information

CIN
Status
Date of Incorporation
06 March 2007
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

Bharti Sahay
Bharti Sahay
Director/Designated Partner
about 2 years ago
Kartik Sahay
Kartik Sahay
Director/Designated Partner
about 2 years ago
Ravindar Paladugu
Ravindar Paladugu
Director/Designated Partner
over 2 years ago

Past Directors

Priti Chetan
Priti Chetan
Director
about 11 years ago
Gouri Shanker Sahay
Gouri Shanker Sahay
Director
almost 19 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Optional Attachment-(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Evidence of cessation;-04102020
Form DIR-12-04102020_signed
Notice of resignation;-04102020
Declaration by first director-20082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Acknowledgement received from company-03022017
Proof of dispatch-03022017