Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Kumar Sachdeva
Yogesh Kumar Sachdeva
Director/Designated Partner
about 4 years ago
Harish Chhabra
Harish Chhabra
Director
about 6 years ago
Sunil Sachdeva
Sunil Sachdeva
Director/Designated Partner
over 14 years ago

Documents

Form MGT-7-23032021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-01092020_signed
Optional Attachment-(1)-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-22102019_signed
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-24072019_signed
Optional Attachment-(3)-24072019
Optional Attachment-(2)-24072019
Interest in other entities;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Notice of resignation;-24072019
Form AOC-5-01022019-signed
Copy of board resolution-25012019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed