Company Information

CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parvin Soni
Parvin Soni
Director/Designated Partner
about 5 years ago
Pradeep Goenka
Pradeep Goenka
Director/Designated Partner
about 5 years ago

Past Directors

Parveen Kumar Garg
Parveen Kumar Garg
Director
almost 13 years ago
Rajesh Garg
Rajesh Garg
Director
almost 13 years ago

Documents

Form DPT-3-16032021-signed
Form INC-22-22102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102020
Copy of board resolution authorizing giving of notice-22102020
Copies of the utility bills as mentioned above (not older than two months)-22102020
Form DIR-12-22102020_signed
Notice of resignation;-22102020
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Form DIR-12-17102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Form ADT-3-18092020_signed
Resignation letter-18092020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-24072019
Form DPT-3-30062019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018