Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Kalyanita Sachdev
Kalyanita Sachdev
Director/Designated Partner
about 12 years ago
Kalyan Singh Sachdev
Kalyan Singh Sachdev
Director/Designated Partner
over 21 years ago

Past Directors

Harsharan Singh Ahuja
Harsharan Singh Ahuja
Director
over 21 years ago

Documents

Notice of resignation;-28072020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Proof of dispatch-21072020
Notice of resignation filed with the company-21072020
Form DIR-11-21072020_signed
Acknowledgement received from company-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form AOC-5-19062018-signed
Copy of board resolution-07062018
Optional Attachment-(1)-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-26122017_signed