Company Information

CIN
Status
Date of Incorporation
03 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,449,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarthak Sardana
Sarthak Sardana
Director/Designated Partner
over 1 year ago
Ojasvita Sardana
Ojasvita Sardana
Director/Designated Partner
over 12 years ago
Neelam Dhingra
Neelam Dhingra
Director
about 13 years ago
Luv Malik
Luv Malik
Director
about 13 years ago
Komalam Sardana
Komalam Sardana
Director
over 19 years ago

Past Directors

Reena .
Reena .
Director
almost 12 years ago
Sandeep Gupta
Sandeep Gupta
Director
almost 12 years ago
Amita Kakkar
Amita Kakkar
Director
about 13 years ago
Ashok Kumar Sardana
Ashok Kumar Sardana
Director
over 19 years ago

Documents

Form STK-2-18082020-signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(2)-22052019
Optional Attachment-(3)-22052019
-22052019
Optional Attachment-(1)-22052019
Form PAS-3-09042019_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.-09042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09042019
Copy of Board or Shareholders? resolution-09042019
Form SH-7-27022019-signed
Copy of the resolution for alteration of capital;-13022019
Altered memorandum of assciation;-13022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-06122018
Form DIR-12-13092018_signed
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Interest in other entities;-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(3)-06092018