Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajan Sachdeva
Rajan Sachdeva
Director/Designated Partner
about 8 years ago
Sandeep Singh
Sandeep Singh
Director/Designated Partner
about 8 years ago
Manish Bhalla
Manish Bhalla
Director
over 13 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-31122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form INC-22-26072017_signed
Form MGT-14-26072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
Copies of the utility bills as mentioned above (not older than two months)-26072017
Copy of board resolution authorizing giving of notice-26072017
Optional Attachment-(1)-26072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Form MGT-7-30112016_signed