Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sanjay Raheja
Sanjay Raheja
Director/Designated Partner
over 2 years ago
Sanjay Sethi
Sanjay Sethi
Director/Designated Partner
over 14 years ago
Manju Sethi
Manju Sethi
Director/Designated Partner
over 14 years ago
Naveen Madan
Naveen Madan
Director/Designated Partner
over 14 years ago
Manju Raheja
Manju Raheja
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-31082019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form ADT-1-21022017_signed
Optional Attachment-(1)-21022017
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-21022017
Copy of written consent given by auditor-21022017
Copy of the intimation sent by company-21022017
Copy of resolution passed by the company-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed
Form ADT-1-20022017_signed
Copy of written consent given by auditor-20022017
Optional Attachment-(1)-20022017
Form 23B-20022017_signed