Company Information

CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rishi Sahai
Rishi Sahai
Director/Designated Partner
over 2 years ago
Ishaan Sahai
Ishaan Sahai
Director/Designated Partner
over 2 years ago
Rajat Sahai
Rajat Sahai
Director/Designated Partner
over 2 years ago
Mohit Khanna .
Mohit Khanna .
Director
about 9 years ago
Jatinder Rishi Tandon
Jatinder Rishi Tandon
Director/Designated Partner
about 9 years ago
Anand Gupta
Anand Gupta
Director
almost 22 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
about 10 years ago
Gopal Krishna Mishra
Gopal Krishna Mishra
Director
almost 22 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-07102020-signed
Form DIR-12-19092020_signed
Interest in other entities;-16092020
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Declaration by first director-16092020
Form ADT-1-08092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08092020
Supplementary or Test audit report under section 143-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form AOC - 4 CFS-08092020
Statement of Subsidiaries as per section 129 - Form AOC-1-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Copy of written consent given by auditor-05092020
-05092020
Copy of resolution passed by the company-05092020
List of share holders, debenture holders;-02092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019