Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,280,000
Authorised Capital
2,500,000

Directors

Chandan Sawhney
Chandan Sawhney
Director/Designated Partner
over 2 years ago
Pratham Sawhney
Pratham Sawhney
Director/Designated Partner
over 2 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
over 15 years ago
Ankit Singhal
Ankit Singhal
Director
over 19 years ago
Saurabh Singhal
Saurabh Singhal
Director
over 19 years ago

Past Directors

Jyoti Sawhney
Jyoti Sawhney
Director
over 15 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-121215.OCT
Form DIR-12-021215.OCT
Form MGT-7-011215.OCT
Form ADT-1-211115.OCT
Letter of Appointment-091115.PDF
Declaration of the appointee Director- in Form DIR-2-091115.PDF
Optional Attachment 1-091115.PDF
Declaration by the first director-091115.PDF