Company Information

CIN
Status
Date of Incorporation
01 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
12,500,000

Directors

Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
over 2 years ago
Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
over 2 years ago
Sunita Sareen
Sunita Sareen
Director/Designated Partner
almost 3 years ago
Nitin Malik
Nitin Malik
Additional Director
almost 19 years ago

Charges

0
31 October 2014
Bajaj Finance Limited
6 Crore
31 October 2014
Others
0
31 October 2014
Others
0
31 October 2014
Others
0

Documents

Form DPT-3-31032021_signed
Form DPT-3-04112020-signed
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Optional Attachment-(1)-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082019
Form DIR-12-25082019_signed
Interest in other entities;-25082019
Optional Attachment-(2)-25082019
Optional Attachment-(1)-25082019
Form DPT-3-08072019
Form CHG-4-03012019
Letter of the charge holder stating that the amount has been satisfied-03012019
Form MGT-7-14112018_signed