Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Rohit Sahni
Rohit Sahni
Director/Designated Partner
over 2 years ago
Gaurav Dabas
Gaurav Dabas
Director/Designated Partner
over 2 years ago

Past Directors

Ritu Solanki
Ritu Solanki
Director
over 12 years ago
Jatin Sahni
Jatin Sahni
Director
over 12 years ago

Documents

Form DPT-3-03092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form MGT-14-27022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190227
Optional Attachment-(2)-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Altered memorandum of association-23022019
Optional Attachment-(1)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form INC-22-18092018_signed
Copies of the utility bills as mentioned above (not older than two months)-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Form MGT-14-12092018_signed
Form INC-22-12092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Form SH-7-19042018-signed
Altered memorandum of association-10042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018