Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rohit Sawhney
Rohit Sawhney
Director/Designated Partner
over 2 years ago
Rachna Sawhney
Rachna Sawhney
Director/Designated Partner
about 9 years ago
Sanjeev Dhingra
Sanjeev Dhingra
Director
almost 10 years ago
Virendra Dhingra
Virendra Dhingra
Director
almost 10 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
almost 13 years ago

Documents

Form DPT-3-31122020
Form DPT-3-10072020-signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-27062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-23032017_signed
List of share holders, debenture holders;-23032017
Copy of resolution passed by the company-23032017
Directors report as per section 134(3)-23032017
Copy of written consent given by auditor-23032017
Copy of the intimation sent by company-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed