Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
910,000
Authorised Capital
1,000,000

Directors

Sanjay Soni
Sanjay Soni
Director/Designated Partner
about 2 years ago
Nirmal Pahwa
Nirmal Pahwa
Director/Designated Partner
over 5 years ago
Deepak Pahwa
Deepak Pahwa
Director/Designated Partner
over 5 years ago
Ravi Mavi
Ravi Mavi
Director
over 10 years ago
Yogender Kumar
Yogender Kumar
Director
about 13 years ago

Past Directors

Mulak Raj
Mulak Raj
Director
over 10 years ago

Documents

Form INC-22-06102020_signed
Form INC-22-06102020_signed
Form ADT-3-05102020_signed
Resignation letter-03102020
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Copy of board resolution authorizing giving of notice-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Evidence of cessation;-24092020
Form DIR-12-24092020
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Optional Attachment-(2)-23092020
Form DPT-3-02092020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-04072019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019