Company Information

CIN
Status
Date of Incorporation
04 May 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

Sonia Kapur
Sonia Kapur
Director/Designated Partner
over 8 years ago
Sachin Saigal
Sachin Saigal
Director/Designated Partner
over 13 years ago

Past Directors

Subhash Chander Saigal
Subhash Chander Saigal
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form ADT-1-13042020_signed
Form AOC-4-13042020_signed
Form MGT-7-13042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042020
Copy of resolution passed by the company-10042020
Copy of the intimation sent by company-10042020
Copy of written consent given by auditor-10042020
Directors report as per section 134(3)-10042020
List of share holders, debenture holders;-10042020
Form e-CODS-19042018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Notice of resignation;-24032018
Form DIR-12-24032018_signed
Evidence of cessation;-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-22032018_signed
Form 23AC-22032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018