Company Information

CIN
Status
Date of Incorporation
03 December 2013
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

Gautam Sablok
Gautam Sablok
Director/Designated Partner
over 2 years ago
Vinod Sablok
Vinod Sablok
Director/Designated Partner
about 12 years ago

Documents

Form ADT-1-30122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form ADT-1-25092020_signed
Form ADT-3-11092020_signed
Resignation letter-10092020
Form ADT-3-25012020_signed
Resignation letter-24012020
Form ADT-1-13122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Optional Attachment-(1)-12122019
Form MGT-14-19112019_signed
Form ADT-3-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Resignation letter-14112019
Form MGT-7-15012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018