Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratham Sawhney
Pratham Sawhney
Director/Designated Partner
over 2 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 3 years ago
Sheema Sawhney
Sheema Sawhney
Director/Designated Partner
over 3 years ago
Manmohan Kumar Punia
Manmohan Kumar Punia
Director/Designated Partner
almost 7 years ago
Chandan Sawhney
Chandan Sawhney
Director
about 7 years ago
Ram Kumar
Ram Kumar
Director
over 12 years ago
Vikas Kumar
Vikas Kumar
Director
over 12 years ago
Narender Kumar
Narender Kumar
Director
over 13 years ago

Past Directors

Lalita Arya
Lalita Arya
Director
over 13 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-18012019_signed
Evidence of cessation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Interest in other entities;-02012019
Notice of resignation;-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Optional Attachment-(3)-02012019
Optional Attachment-(4)-02012019
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form DIR-12-21092018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form INC-22-14052018_signed
Copy of board resolution authorizing giving of notice-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
Proof of dispatch-14052018
Notice of resignation filed with the company-14052018
Acknowledgement received from company-14052018
Form DIR-11-14052018_signed
Optional Attachment-(2)-12052018
Optional Attachment-(1)-12052018