Company Information

CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tilak Sondhi
Tilak Sondhi
Director/Designated Partner
over 2 years ago
Hemant Kumar Sagar
Hemant Kumar Sagar
Director/Designated Partner
almost 13 years ago
Saurabh Sondhi
Saurabh Sondhi
Individual Promoter
almost 13 years ago

Past Directors

Hema Savita
Hema Savita
Director
almost 13 years ago
Puneet Bhasin
Puneet Bhasin
Director
almost 13 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Optional Attachment-(1)-18112019
Notice of resignation;-18112019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-09052018_signed
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Copy of written consent given by auditor-09052018
Copy of the intimation sent by company-09052018
Copy of resolution passed by the company-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form AOC-4-17012017_signed
Form ADT-1-160216.OCT