Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Sachdeva
Vinod Sachdeva
Director/Designated Partner
over 2 years ago
Neelam Sachdeva
Neelam Sachdeva
Director/Designated Partner
over 2 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 13 years ago
Musharraf Ali
Musharraf Ali
Director
over 13 years ago

Documents

Form DPT-3-06012021-signed
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Evidence of cessation;-03112020
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Interest in other entities;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-20102020-signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form MSME FORM I-17072020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-05072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019