Company Information

CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
1,900,000
Authorised Capital
2,500,000

Directors

Prem Sarin Kumar
Prem Sarin Kumar
Director/Designated Partner
over 2 years ago
Rajiv Sarin .
Rajiv Sarin .
Director/Designated Partner
over 13 years ago
Kiran Sarin
Kiran Sarin
Director/Designated Partner
about 15 years ago

Past Directors

Tarun Sarin
Tarun Sarin
Director
over 9 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Interest in other entities;-28082020
Optional Attachment-(1)-28082020
Form DPT-3-17032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
Form MSME FORM I-08062019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form ADT-3-20042019_signed
Resignation letter-20042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017