Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
25,000,000

Directors

Aditya Kumar Sarda
Aditya Kumar Sarda
Director/Designated Partner
over 2 years ago
Naveen Nayyar
Naveen Nayyar
Director/Designated Partner
over 2 years ago
Sunanda Sarda
Sunanda Sarda
Director
almost 16 years ago

Charges

0
30 December 2015
Indian Overseas Bank
2 Crore
30 December 2015
Others
0
30 December 2015
Others
0

Documents

Form SH-7-05112020-signed
Altered memorandum of assciation;-29102020
Copy of the resolution for alteration of capital;-29102020
Form INC-22-06102020_signed
Copies of the utility bills as mentioned above (not older than two months)-06102020
Copy of board resolution authorizing giving of notice-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Form ADT-3-01072020_signed
Resignation letter-01072020
Form ADT-1-18062020_signed
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-3-27112019_signed
Resignation letter-26112019
Instrument(s) of creation or modification of charge;-20072019
Form CHG-1-20072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-08062019_signed