Company Information

CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vyshrant Sarvaria
Vyshrant Sarvaria
Director/Designated Partner
about 2 years ago
Sarita Sarvaria
Sarita Sarvaria
Director/Designated Partner
over 2 years ago
Sureysh Sarvaria
Sureysh Sarvaria
Director/Designated Partner
over 2 years ago

Past Directors

Atul Wadhawan
Atul Wadhawan
Director
about 19 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-22052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Form AOC-4-08012018_signed
Directors report as per section 134(3)-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Form AOC-4-01012018
Form ADT-1-16122017_signed
Form MGT-7-16122017_signed
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017