Company Information

CIN
Status
Date of Incorporation
20 November 2003
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

Sai Kiran Sah
Sai Kiran Sah
Director/Designated Partner
about 4 years ago
Anit Sah
Anit Sah
Director/Designated Partner
about 22 years ago

Past Directors

Rajiv Khare
Rajiv Khare
Director
about 22 years ago
Rahul Sah
Rahul Sah
Director
about 22 years ago

Documents

Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of the intimation sent by company-14032020
Copy of written consent given by auditor-14032020
Form ADT-3-28122019_signed
Resignation letter-28122019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Proof of dispatch-22022018
Notice of resignation filed with the company-22022018
Acknowledgement received from company-22022018
Form DIR-11-22022018_signed
Optional Attachment-(1)-09022018
Evidence of cessation;-09022018
Form DIR-12-09022018_signed
Notice of resignation;-09022018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-16112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4 additional attachment-16112017