Company Information
CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
600,000
Directors
Monika Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Suneet Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Harpreet Sachdeva
Additional Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-11032021-signed
Form ADT-3-05012021_signed
Resignation letter-29122020
Form DPT-3-15102020-signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Directors report as per section 134(3)-06102020
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DIR-11-17072019_signed
Form DIR-12-16072019_signed
Acknowledgement received from company-09072019
Optional Attachment-(1)-09072019
Notice of resignation;-09072019
Evidence of cessation;-09072019
Notice of resignation filed with the company-09072019
Proof of dispatch-09072019
Form DPT-3-28062019
Form DIR-12-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
