Company Information

CIN
Status
Date of Incorporation
24 March 2006
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

Rajat Sethi
Rajat Sethi
Director/Designated Partner
over 2 years ago
Harsh Sabharwal
Harsh Sabharwal
Director/Designated Partner
over 2 years ago
Kiran Chadda .
Kiran Chadda .
Director/Designated Partner
over 2 years ago
Rakesh Chander Chadda
Rakesh Chander Chadda
Director/Designated Partner
over 2 years ago
Karan Ahuja
Karan Ahuja
Director/Designated Partner
over 2 years ago
Love Prabhakar
Love Prabhakar
Director/Designated Partner
about 9 years ago
Ajay Sharma
Ajay Sharma
Director
over 19 years ago

Past Directors

Mukta Sharma
Mukta Sharma
Director
about 14 years ago

Documents

List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07072019
Form DPT-3-30062019
Form ADT-3-12042019_signed
Resignation letter-12042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-05052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form ADT-1-29032018_signed
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Form DIR-12-15102017_signed
Form MGT-7-15102017_signed
List of share holders, debenture holders;-14102017
Form DIR-12-21022017_signed