Company Information

CIN
Status
Date of Incorporation
30 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Girish Sareen
Girish Sareen
Director/Designated Partner
about 7 years ago
Neeraj Sareen
Neeraj Sareen
Director/Designated Partner
almost 8 years ago
Gaurav Segat
Gaurav Segat
Director
almost 27 years ago
Rupa Segat
Rupa Segat
Director
almost 27 years ago

Past Directors

Rachna Kakkar
Rachna Kakkar
Director
over 20 years ago
Mahabir Singh Segat
Mahabir Singh Segat
Director
almost 27 years ago

Charges

0
28 March 2013
Vijaya Bank
5 Lak
28 March 2013
Vijaya Bank
0
28 March 2013
Vijaya Bank
0
28 March 2013
Vijaya Bank
0

Documents

Form DPT-3-09092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DPT-3-26062019
Form DIR-12-21022019_signed
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form DIR-11-13032018_signed
Proof of dispatch-09032018
Acknowledgement received from company-09032018
Notice of resignation filed with the company-09032018
Form INC-22-05032018_signed
Copies of the utility bills as mentioned above (not older than two months)-05032018
Copy of board resolution authorizing giving of notice-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Evidence of cessation;-05032018
Form DIR-12-05032018_signed
Notice of resignation;-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(1)-03032018
Optional Attachment-(2)-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Form DIR-12-03032018_signed