Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
120,000
Authorised Capital
10,000,000

Directors

Amar Sarin
Amar Sarin
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Individual Subscriber
almost 7 years ago
Ashim Sarin
Ashim Sarin
Director/Designated Partner
about 19 years ago

Documents

Form MSME FORM I-09062019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form MGT-7-12032019_signed
List of share holders, debenture holders;-08032019
Form DIR-12-06022019_signed
Optional Attachment-(1)-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Interest in other entities;-04022019
Form AOC - 4 CFS-04042018_signed
Supplementary or Test audit report under section 143-03042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03042018
Form AOC - 4 CFS-03042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02042018
Supplementary or Test audit report under section 143-02042018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-15052017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042016
Statement of Subsidiaries as per section 129 - Form AOC-1-12042016