Company Information

CIN
Status
Date of Incorporation
02 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000

Directors

Satish Kumar Sahani
Satish Kumar Sahani
Director/Designated Partner
over 2 years ago
Amit Ghai
Amit Ghai
Director/Designated Partner
over 15 years ago
Sandeep Kumar Somani
Sandeep Kumar Somani
Director/Designated Partner
over 21 years ago

Past Directors

Sanjeev Kanwar
Sanjeev Kanwar
Director
over 18 years ago
Amit Kumar Oberoi
Amit Kumar Oberoi
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-02072019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Company CSR policy as per section 135(4)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(2)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(2)-01122016
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016