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

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-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DIR-12-01102019_signed
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Optional Attachment-(2)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed
Optional Attachment-(1)-29012019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form ADT-3-12122018-signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018