Company Information

CIN
Status
Date of Incorporation
15 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
825,000
Authorised Capital
1,000,000

Directors

Sarthak Chaudhary
Sarthak Chaudhary
Director/Designated Partner
about 6 years ago
Darshana Dalal
Darshana Dalal
Director/Designated Partner
over 24 years ago

Past Directors

Rajiv Dahiya
Rajiv Dahiya
Director
almost 14 years ago
Vijender Singh Dalal
Vijender Singh Dalal
Director
over 24 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
Form DIR-12-08112019_signed
Declaration by first director-07112019
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019
Form AOC-4-29092018_signed