Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
284,700
Authorised Capital
1,000,000

Directors

Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
over 2 years ago
Bhavna Sareen
Bhavna Sareen
Director/Designated Partner
over 2 years ago
Raghubir Singh Panwar
Raghubir Singh Panwar
Director/Designated Partner
about 8 years ago
Parul Gupta .
Parul Gupta .
Director
over 28 years ago

Past Directors

Sunita Sareen
Sunita Sareen
Director
over 28 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-5-03112020-signed
Copy of board resolution-29102020
Form INC-22-12092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Copy of board resolution authorizing giving of notice-11092020
Optional Attachment-(1)-11092020
Form MGT-7-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Form AOC - 4 CFS-05122018_signed