Company Information

CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjiv Sangwan
Sanjiv Sangwan
Director/Designated Partner
over 2 years ago
Surya Sangwan
Surya Sangwan
Director/Designated Partner
over 5 years ago

Past Directors

Uday Sangwan
Uday Sangwan
Director
almost 16 years ago

Documents

Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Form ADT-1-27072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Optional Attachment-(1)-21072020
Copy of resolution passed by the company-21072020
List of share holders, debenture holders;-21072020
Copy of the intimation sent by company-21072020
Copy of written consent given by auditor-21072020
Form DIR-12-15072020_signed
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020