Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,058,500
Authorised Capital
6,060,000

Directors

Lajwanti Ashcharya Lal Sadana
Lajwanti Ashcharya Lal Sadana
Director/Designated Partner
over 11 years ago
Ashcharya Lal Sadana
Ashcharya Lal Sadana
Director/Designated Partner
over 11 years ago
Aseem Sadana
Aseem Sadana
Director/Designated Partner
almost 13 years ago

Past Directors

Sejal Aseem Sadana
Sejal Aseem Sadana
Director
almost 13 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form ADT-1-11072019_signed
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Copy of written consent given by auditor-10072019
Copy of the intimation sent by company-10072019
Copy of resolution passed by the company-10072019
Optional Attachment-(3)-10072019
Form ADT-3-06072019_signed
Resignation letter-05072019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-26102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017