Company Information

CIN
Status
Date of Incorporation
02 June 2011
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

Gaganpreet Singh Sachdeva
Gaganpreet Singh Sachdeva
Director/Designated Partner
over 14 years ago
Rishipreet Singh Sachdeva
Rishipreet Singh Sachdeva
Director/Designated Partner
over 14 years ago

Past Directors

Jitender Kumar Sachdeva
Jitender Kumar Sachdeva
Additional Director
over 14 years ago

Documents

Proof of dispatch-27082019
Notice of resignation filed with the company-27082019
Form DIR-11-27082019_signed
Acknowledgement received from company-27082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
Notice of resignation;-23082019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-25062019
Copy of the intimation sent by company-25062019
Copy of resolution passed by the company-25062019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-14032017_signed
Form MGT-7-11032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
List of share holders, debenture holders;-06032017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06032017
Directors report as per section 134(3)-06032017
Directors? report as per section 134(3)-06032017
Form AOC-4 additional attachment-06032017
Form AOC-4-030116.OCT