Company Information

CIN
Status
Date of Incorporation
19 February 2013
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

Sanadiip Gadh
Sanadiip Gadh
Director/Designated Partner
almost 3 years ago
Satish Kumar Gaddh
Satish Kumar Gaddh
Director/Designated Partner
almost 13 years ago

Past Directors

Arun Chauhan
Arun Chauhan
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
Form AOC-4-01082019_signed
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-06092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180525
Form MGT-14-21052018-signed
Optional Attachment-(1)-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Altered memorandum of association-17052018
Altered articles of association-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Notice of resignation filed with the company-20012017
Proof of dispatch-20012017
Acknowledgement received from company-20012017
Form DIR-11-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Evidence of cessation;-30122016
Form DIR-12-30122016_signed
Letter of appointment;-30122016
Notice of resignation;-30122016
Optional Attachment-(1)-30122016