Company Information

CIN
Status
Date of Incorporation
17 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
750,000
Authorised Capital
25,750,000

Directors

Siddharth Sareen
Siddharth Sareen
Director/Designated Partner
over 2 years ago
Sunita Sareen
Sunita Sareen
Director/Designated Partner
almost 3 years ago
Kamal Jeet Singh
Kamal Jeet Singh
Director/Designated Partner
about 10 years ago

Documents

Form DPT-3-18012021-signed
Auditor?s certificate-17092020
Form INC-22-15092020_signed
Optional Attachment-(1)-11092020
Copy of board resolution authorizing giving of notice-11092020
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
Form DPT-3-25082020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Optional Attachment-(2)-25082019
Optional Attachment-(1)-25082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082019
Form DIR-12-25082019_signed
Interest in other entities;-25082019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019