Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ritu Sanghi
Ritu Sanghi
Director/Designated Partner
over 7 years ago
Vivek Sanghi
Vivek Sanghi
Director/Designated Partner
about 15 years ago

Past Directors

Shashi Raj Agrawal
Shashi Raj Agrawal
Director
about 15 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-22062019
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Acknowledgement received from company-21122017
Form DIR-11-21122017_signed
Notice of resignation filed with the company-21122017
Proof of dispatch-21122017
Form DIR-11-16122017_signed
Optional Attachment-(1)-16122017
Notice of resignation;-16122017
Notice of resignation filed with the company-16122017
Letter of appointment;-16122017
Proof of dispatch-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Acknowledgement received from company-16122017
Form AOC-4-09122017_signed
Form MGT-7-07122017_signed