Company Information

CIN
Status
Date of Incorporation
04 May 2007
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

Namandeep Singh Sarna
Namandeep Singh Sarna
Director/Designated Partner
about 2 years ago
Manjot Singh Sarna
Manjot Singh Sarna
Director/Designated Partner
over 2 years ago
Rabinder Singh Sarna
Rabinder Singh Sarna
Director/Designated Partner
over 2 years ago
Poonam Juneja
Poonam Juneja
Director
about 9 years ago
Leena Arora
Leena Arora
Director
about 13 years ago

Past Directors

Ayushi Juneja Sikri
Ayushi Juneja Sikri
Director
about 10 years ago
Esha Arora Tewari
Esha Arora Tewari
Additional Director
over 10 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Evidence of cessation;-13082018
Form DIR-12-13082018_signed
Notice of resignation;-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Interest in other entities;-28052018
Form DIR-12-28052018_signed
Notice of resignation filed with the company-22012018
Acknowledgement received from company-22012018
Form DIR-11-22012018_signed
Proof of dispatch-22012018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form DIR-12-22122017_signed
Notice of resignation;-22122017
Evidence of cessation;-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed