Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Rani Sachdeva
Sushma Rani Sachdeva
Director
over 14 years ago
Sushant Sachdeva
Sushant Sachdeva
Director
over 14 years ago

Documents

Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
List of share holders, debenture holders;-25022020
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-28122018_signed
Copy of resolution passed by the company-28122018
-28122018
Copy of written consent given by auditor-28122018
Form INC-22-13122018_signed
Optional Attachment-(1)-13122018
Copy of board resolution authorizing giving of notice-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Form ADT-3-30092018-signed
Resignation letter-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Directors report as per section 134(3)-18042017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed