Company Information

CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandan Sawhney
Chandan Sawhney
Director/Designated Partner
over 2 years ago
Pratham Sawhney
Pratham Sawhney
Director/Designated Partner
over 2 years ago
Sheema Sawhney
Sheema Sawhney
Director/Designated Partner
about 10 years ago
Brijesh Gupta
Brijesh Gupta
Additional Director
almost 12 years ago
Amit Gupta
Amit Gupta
Additional Director
almost 12 years ago
Apurva Sanghvi
Apurva Sanghvi
Director
about 12 years ago

Documents

Form DPT-3-08072020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-26062019
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-04012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
List of share holders, debenture holders;-02012017
Form AOC-4-02012017_signed
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
Letter of Appointment-160315.PDF
Declaration of the appointee Director- in Form DIR-2-160315.PDF
Optional Attachment 1-160315.PDF