Company Information

CIN
Status
Date of Incorporation
25 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Neha Sadh
Neha Sadh
Director/Designated Partner
about 10 years ago
Tina Sohit Sadh
Tina Sohit Sadh
Director/Designated Partner
about 10 years ago

Past Directors

Shashi Sadh
Shashi Sadh
Director
almost 21 years ago
Umesh Prakash
Umesh Prakash
Director
almost 21 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form ADT-1-14092017_signed
Copy of the intimation sent by company-14092017
Optional Attachment-(2)-14092017
Copy of written consent given by auditor-14092017
Optional Attachment-(1)-14092017
Form ADT-3-13092017-signed
Resignation letter-01092017
Notice of resignation;-06072017
Proof of dispatch-06072017