Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,495,000
Authorised Capital
20,000,000

Directors

Gulshan Sahdev
Gulshan Sahdev
Director/Designated Partner
over 2 years ago
Sidharth Sahdev
Sidharth Sahdev
Director/Designated Partner
about 12 years ago
Shashi Sahdev
Shashi Sahdev
Director/Designated Partner
about 16 years ago

Past Directors

Ashok Kumar Garg
Ashok Kumar Garg
Director
over 18 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
almost 20 years ago

Documents

Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-031215.OCT
Form MGT-7-261115.OCT
Form MGT-14-230315.OCT
Copy of resolution-210315.PDF
-181114.OCT
Form66-291014 for the FY ending on-310314.OCT