Company Information

CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,600,000
Authorised Capital
7,600,000

Directors

Chandan Sawhney
Chandan Sawhney
Director/Designated Partner
over 2 years ago
Pratham Sawhney
Pratham Sawhney
Director/Designated Partner
over 2 years ago
Kanchan Agarwal
Kanchan Agarwal
Director
over 7 years ago
Nutesh Singla
Nutesh Singla
Director
about 8 years ago
Neeraj Kumar Singla
Neeraj Kumar Singla
Director
about 8 years ago

Past Directors

Harikesh Singh
Harikesh Singh
Director
about 10 years ago

Documents

List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form DIR-12-30092019_signed
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DIR-12-15022019_signed
Interest in other entities;-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Evidence of cessation;-15022019
Optional Attachment-(3)-15022019
Notice of resignation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Interest in other entities;-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Form DIR-12-31102018_signed
Form DIR-12-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Form DIR-11-14052018_signed
Optional Attachment-(3)-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(1)-14052018
Notice of resignation;-14052018