Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neetu Sahlot
Neetu Sahlot
Director/Designated Partner
over 2 years ago
Arjun Sahlot
Arjun Sahlot
Director/Designated Partner
almost 5 years ago
Angad Sahlot
Angad Sahlot
Director/Designated Partner
almost 5 years ago
Mohinder Sahlot
Mohinder Sahlot
Director/Designated Partner
over 20 years ago

Documents

Form ADT-3-09012021_signed
Resignation letter-31122020
Form DIR-12-28102020_signed
Form DPT-3-27102020_signed
Optional Attachment-(1)-27102020
Notice of resignation;-27102020
Interest in other entities;-27102020
Evidence of cessation;-27102020
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-16112019
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form MGT-14-27042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180427
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Altered articles of association-17042018
Altered memorandum of association-17042018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed