Company Information

CIN
Status
Date of Incorporation
22 May 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Krishan Hari
Krishan Hari
Director/Designated Partner
over 2 years ago
Sangeeta Sachdeva
Sangeeta Sachdeva
Director/Designated Partner
over 2 years ago
Satvik Sachdeva
Satvik Sachdeva
Director/Designated Partner
almost 5 years ago
Pavan Sachdeva
Pavan Sachdeva
Director/Designated Partner
over 6 years ago
Anita Devi
Anita Devi
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-18082020-signed
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Declaration by first director-02072020
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Form DPT-3-10072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-23112017_signed