Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kartik Saboo
Kartik Saboo
Director/Designated Partner
over 2 years ago
Supriya Saboo
Supriya Saboo
Director/Designated Partner
over 11 years ago
Umesh Jain
Umesh Jain
Director
over 11 years ago

Past Directors

Saboo Prakash Santosh Chand
Saboo Prakash Santosh Chand
Additional Director
over 7 years ago

Charges

0
04 March 2015
Union Bank Of India
40 Lak
04 March 2015
Union Bank Of India
0
04 March 2015
Union Bank Of India
0
04 March 2015
Union Bank Of India
0

Documents

Form MGT-7-14112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-24062019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Form DIR-12-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Optional Attachment-(1)-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(3)-11082018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-22062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062017