Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shilpi Sachdeva
Shilpi Sachdeva
Director/Designated Partner
over 7 years ago
Ramesh Sachdeva
Ramesh Sachdeva
Director/Designated Partner
over 7 years ago
Sandeep Sahni
Sandeep Sahni
Director
about 12 years ago

Documents

Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-12122018-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-24092018_signed
Optional Attachment-(1)-01092018
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Copy of the intimation sent by company-01092018
Resignation letter-18082018
Form DIR-12-06062018_signed
Optional Attachment-(3)-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(1)-06062018
Form ADT-1-13042018_signed
Copy of the intimation sent by company-13042018
Copy of resolution passed by the company-13042018
Copy of written consent given by auditor-13042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed