Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Satyawart Sangwan
Satyawart Sangwan
Director/Designated Partner
over 2 years ago
Rahul Sangwan
Rahul Sangwan
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
almost 5 years ago
Rohit Kaushal
Rohit Kaushal
Director
about 10 years ago

Past Directors

Deepak Gaur
Deepak Gaur
Director
over 16 years ago
Ashish Arora
Ashish Arora
Director
almost 20 years ago

Documents

Notice of resignation;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form AOC-4-18112016_signed