Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jobanveer Sawhney
Jobanveer Sawhney
Director/Designated Partner
over 2 years ago
Chiranjeev Sawhney
Chiranjeev Sawhney
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-12102020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form AOC-4-05052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-26032018
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed