Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,000
Authorised Capital
2,000,000

Directors

Tanay Sah
Tanay Sah
Director/Designated Partner
about 2 years ago
Shaily Shah
Shaily Shah
Director/Designated Partner
almost 6 years ago
Tanya Sah
Tanya Sah
Director/Designated Partner
about 7 years ago
Prateek Chaudhary
Prateek Chaudhary
Director/Designated Partner
over 7 years ago
Bharti Chaudhary .
Bharti Chaudhary .
Director/Designated Partner
over 7 years ago
Baikunthi Devi
Baikunthi Devi
Director/Designated Partner
over 7 years ago
Mohini Sah
Mohini Sah
Director/Designated Partner
over 26 years ago
Brijednra Kumar Sah
Brijednra Kumar Sah
Director/Designated Partner
over 30 years ago

Past Directors

Devendra Kumar Sah
Devendra Kumar Sah
Director
over 18 years ago
Shyam Kumar Sah
Shyam Kumar Sah
Director
over 26 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-24112020-signed
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Form DPT-3-22102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed