Company Information

CIN
Status
Date of Incorporation
09 November 2006
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

Chandan Sawhney
Chandan Sawhney
Director/Designated Partner
over 2 years ago
Pratham Sawhney
Pratham Sawhney
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-20112020_signed
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Form DPT-3-19112020_signed
Approval letter for extension of AGM;-19112020
Approval letter of extension of financial year or AGM-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form DIR-12-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Letter of appointment;-04122017
Interest in other entities;-04122017
Acknowledgement received from company-04122017
Form DIR-11-04122017_signed
Evidence of cessation;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Form DIR-12-04122017_signed