Company Information

CIN
Status
Date of Incorporation
04 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,600,000
Authorised Capital
20,000,000

Directors

Prashant Sehrawat
Prashant Sehrawat
Director/Designated Partner
over 2 years ago
Nishant Sehrawat
Nishant Sehrawat
Director/Designated Partner
about 9 years ago

Past Directors

Santosh Sehrawat
Santosh Sehrawat
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-30062019
Form DPT-3-30062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-14-07112017-signed
Altered articles of association-29102017
Altered memorandum of association-29102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102017
Form INC-22-17082017_signed
Optional Attachment-(1)-14082017
Copy of board resolution authorizing giving of notice-14082017
Copies of the utility bills as mentioned above (not older than two months)-14082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082017
Form MGT-7-07112016_signed