Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Saklani
Umesh Saklani
Director/Designated Partner
about 2 years ago
Aman Saklani
Aman Saklani
Director/Designated Partner
over 5 years ago
Rajender Singh
Rajender Singh
Director
over 15 years ago

Past Directors

Anil Saklani
Anil Saklani
Director
over 15 years ago

Documents

Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Notice of resignation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Declaration by first director-26082020
Acknowledgement received from company-10062020
Form DIR-11-10062020_signed
Notice of resignation filed with the company-10062020
Proof of dispatch-10062020
Acknowledgement received from company-06062020
Notice of resignation filed with the company-06062020
Proof of dispatch-06062020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017