Company Information

CIN
Status
Date of Incorporation
17 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Varun Sachdeva
Varun Sachdeva
Director/Designated Partner
over 2 years ago
Chetanya Gakhar
Chetanya Gakhar
Director/Designated Partner
over 7 years ago

Past Directors

Santosh Sachdeva
Santosh Sachdeva
Director
almost 22 years ago
Archna Gakhar
Archna Gakhar
Director
almost 22 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-07102020-signed
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-23072019_signed
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Copy of the intimation sent by company-22072019
Optional Attachment-(1)-22072019
Form DPT-3-30062019
Form ADT-3-26062019_signed
Resignation letter-26062019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of written consent given by auditor-09052019
Form MGT-7-29122018_signed