Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Sanjeev Sodhi
Sanjeev Sodhi
Director/Designated Partner
almost 5 years ago
Sandhya .
Sandhya .
Director/Designated Partner
about 6 years ago
Hitender Malhotra
Hitender Malhotra
Director/Designated Partner
about 6 years ago

Past Directors

Anand Mohan Thakur
Anand Mohan Thakur
Director
about 8 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Director
over 14 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 15 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(3)-02042019
Form DIR-12-02042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Notice of resignation filed with the company-12022019
Form DIR-11-12022019_signed
Proof of dispatch-12022019
Optional Attachment-(1)-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Form DIR-12-31012019_signed
Optional Attachment-(3)-31012019