Company Information

CIN
Status
Date of Incorporation
20 January 2012
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

Deepa Sayal
Deepa Sayal
Director/Designated Partner
almost 3 years ago
Anuj Sayal
Anuj Sayal
Director/Designated Partner
almost 3 years ago

Past Directors

Charanjit Lal Sayal
Charanjit Lal Sayal
Director
almost 14 years ago

Documents

Form ADT-1-01122020_signed
Optional Attachment-(1)-30112020
Copy of written consent given by auditor-30112020
Copy of resolution passed by the company-30112020
Form MGT-7-18122019_signed
Form AOC-4-17122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-12112019
Form ADT-1-02032019_signed
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Form ADT-3-21022019_signed
Resignation letter-15022019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed