Company Information
CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devesh Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Mini Sachdev
Director/Designated Partner
over 7 years ago
over 7 years ago
Ashish Tewari
Director
almost 14 years ago
almost 14 years ago
Documents
Form PAS-3-29082020_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.-29082020
Copy of Board or Shareholders? resolution-29082020
Form SH-7-17072020-signed
Altered memorandum of assciation;-09072020
Copy of the resolution for alteration of capital;-09072020
Optional Attachment-(1)-09072020
Copy of the resolution for alteration of capital;-02072020
Altered memorandum of assciation;-02072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-27092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-16092019_signed
Resignation letter-16092019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed