Company Information

CIN
Status
Date of Incorporation
11 December 2012
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

Rochak Sachdeva
Rochak Sachdeva
Director/Designated Partner
over 2 years ago
Nitish Sachdeva
Nitish Sachdeva
Director/Designated Partner
over 2 years ago
Pardeep Jain
Pardeep Jain
Director/Designated Partner
over 4 years ago
Ashish Sood
Ashish Sood
Director
over 4 years ago

Past Directors

Manu Bhardwaj
Manu Bhardwaj
Additional Director
over 6 years ago
Shobhit Pandit
Shobhit Pandit
Director
almost 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-17112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
List of share holders, debenture holders;-14052018
Directors report as per section 134(3)-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form MGT-7-25112016_signed