Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gaurav Sehgal
Gaurav Sehgal
Director/Designated Partner
over 2 years ago
Adhiraj Singh
Adhiraj Singh
Director/Designated Partner
almost 20 years ago

Documents

Form DIR-11-18082020_signed
Notice of resignation filed with the company-18082020
Optional Attachment-(1)-18082020
Proof of dispatch-18082020
Form ADT-1-05122019_signed
Form MGT-7-05122019_signed
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;-28112019
Form AOC-4-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Form AOC-4-24062019_signed
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Company CSR policy as per section 135(4)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed
List of share holders, debenture holders;-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
FormSchV-240315 for the FY ending on-310313-Revised-1.OCT
FormSchV-240315 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-071112.OCT