Company Information

CIN
Status
Date of Incorporation
01 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jugal Kishore Saini
Jugal Kishore Saini
Director/Designated Partner
about 2 years ago
Anupam Saini
Anupam Saini
Director/Designated Partner
almost 5 years ago
Sushil Kumar Sachdeva
Sushil Kumar Sachdeva
Director/Designated Partner
over 19 years ago

Past Directors

Geetika Bhatia
Geetika Bhatia
Director
over 19 years ago
Sachin Sachdeva
Sachin Sachdeva
Director
over 19 years ago

Documents

Form ADT-3-05102020_signed
Resignation letter-01102020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Form DIR-12-07082020_signed
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DPT-3-17072020-signed
Form MGT-7-16122019_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 AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-27062019
Evidence of cessation;-02072019
Notice of resignation;-02072019
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-17062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Copy of written consent given by auditor-09012018