Company Information

CIN
Status
Date of Incorporation
15 May 2012
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

Devesh Soni
Devesh Soni
Director/Designated Partner
about 4 years ago
Suman Modi
Suman Modi
Director/Designated Partner
about 4 years ago
Mayank Soni
Mayank Soni
Individual Promoter
over 13 years ago

Past Directors

Simran Sethi
Simran Sethi
Director
about 12 years ago

Documents

Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form MGT-14-03122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203
Altered articles of association-01122020
Altered memorandum of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019
Form DPT-3-26062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of written consent given by auditor-05042017