Company Information

CIN
Status
Date of Incorporation
15 April 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

Neha Sachdeva
Neha Sachdeva
Director/Designated Partner
over 3 years ago
Saurabh Sachdeva
Saurabh Sachdeva
Director/Designated Partner
about 7 years ago

Past Directors

Chandra Sachdeva
Chandra Sachdeva
Director
over 12 years ago

Documents

Form DPT-3-23112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30092019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
List of share holders, debenture holders;-03052019
Optional Attachment-(1)-03052019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Form DIR-12-29042019_signed
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-05052018_signed
Evidence of cessation;-01052018
Form DIR-12-24042018_signed
Declaration by first director-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Optional Attachment-(1)-23042018
Form AOC-4-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-22122017_signed
List of share holders, debenture holders;-18122017