Company Information

CIN
Status
Date of Incorporation
24 August 2005
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

Seema Sahni
Seema Sahni
Director/Designated Partner
over 2 years ago
Gaurav Sahni
Gaurav Sahni
Director/Designated Partner
over 2 years ago
Tej Pal Singh
Tej Pal Singh
Director/Designated Partner
over 20 years ago
Deepak Sood
Deepak Sood
Director/Designated Partner
over 20 years ago

Past Directors

Dinesh Sood
Dinesh Sood
Director
almost 8 years ago

Documents

Form DPT-3-24122020_signed
Form DIR-11-27112019_signed
Form DIR-12-27112019_signed
Notice of resignation filed with the company-25112019
Acknowledgement received from company-25112019
Proof of dispatch-25112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-20072019
Form DPT-3-04072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-26122018