Company Information
CIN
Status
Date of Incorporation
25 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,697,500
Authorised Capital
2,000,000
Directors
Krishan Hari
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Satvik Sachdeva
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Notice of resignation;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Declaration by first director-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-20112019_signed
Form PAS-3-11112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Copy of Board or Shareholders? resolution-08112019
Form SH-7-06112019-signed
Copy of the resolution for alteration of capital;-04112019
Altered memorandum of assciation;-04112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Interest in other entities;-02112019
Form DIR-12-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Declaration by first director-02112019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-10072019
Form ADT-1-03062019_signed
