Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Beena Sadh
Beena Sadh
Director/Designated Partner
about 4 years ago
Ravi Anand
Ravi Anand
Additional Director
about 11 years ago
Renu Sadh
Renu Sadh
Director/Designated Partner
about 12 years ago

Past Directors

Rishabbh Sadh
Rishabbh Sadh
Director
about 12 years ago

Documents

Form DPT-3-19012021-signed
Form ADT-1-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-08072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form INC-22-16052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052017
Optional Attachment-(1)-16052017
Copy of board resolution authorizing giving of notice-16052017
Copies of the utility bills as mentioned above (not older than two months)-16052017
Directors report as per section 134(3)-31082016