Company Information

CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Anju Sanduja
Anju Sanduja
Director/Designated Partner
over 2 years ago
Rushabh Sanduja
Rushabh Sanduja
Director/Designated Partner
over 2 years ago
Tarun Kumar
Tarun Kumar
Director/Designated Partner
almost 16 years ago

Past Directors

Vijay Kumar Chhabra
Vijay Kumar Chhabra
Director
about 15 years ago
Sharda Chhabra
Sharda Chhabra
Director
about 19 years ago

Charges

14 August 2023
Others
0
19 May 2023
Others
0
14 June 2022
Others
0
14 August 2023
Others
0
19 May 2023
Others
0
14 June 2022
Others
0
14 August 2023
Others
0
19 May 2023
Others
0
14 June 2022
Others
0

Documents

Form DPT-3-03122020-signed
Form PAS-3-16102020_signed
Form SH-7-15102020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102020
Copy of Board or Shareholders? resolution-15102020
Altered memorandum of assciation;-25092020
Copy of the resolution for alteration of capital;-25092020
Form MGT-14-24092020_signed
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-26032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Optional Attachment-(1)-26032018