Company Information
CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Kumar Sadh
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Kumari Sadh
Director/Designated Partner
about 19 years ago
about 19 years ago
Rakhee Sadh
Director/Designated Partner
about 19 years ago
about 19 years ago
Ravin Kumar Sadh
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Krishan Kant Khemka
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-15032021-signed
Form DPT-3-22062020-signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-24062019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
List of share holders, debenture holders;-29112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-09112016
