Company Information

CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,520,000
Authorised Capital
2,500,000

Directors

Sahil Sardana
Sahil Sardana
Director/Designated Partner
over 2 years ago
Amalika Sahil Sardana
Amalika Sahil Sardana
Director/Designated Partner
over 21 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
List of share holders, debenture holders;-10052019
Directors report as per section 134(3)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Form ADT-3-18012019_signed
Resignation letter-29122018
Form ADT-1-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Copy of the intimation sent by company-29052018
List of share holders, debenture holders;-29052018
Copy of written consent given by auditor-29052018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed