Company Information

CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rahul Sondhi
Rahul Sondhi
Director/Designated Partner
over 2 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
over 2 years ago
Pranjil Batra
Pranjil Batra
Director/Designated Partner
almost 3 years ago
Sakshi Agrawal
Sakshi Agrawal
Director/Designated Partner
almost 3 years ago
Maninderjeet Kaur
Maninderjeet Kaur
Director/Designated Partner
over 6 years ago

Past Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Additional Director
over 6 years ago
Mohit Kumar
Mohit Kumar
Additional Director
over 6 years ago
Sonu .
Sonu .
Additional Director
over 7 years ago
Manoj Paswan
Manoj Paswan
Additional Director
over 8 years ago
Suneel Kumar
Suneel Kumar
Additional Director
almost 10 years ago
Avdesh Kumar
Avdesh Kumar
Additional Director
almost 10 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 11 years ago
Sorabh Bhatnagar
Sorabh Bhatnagar
Additional Director
almost 13 years ago
Shyam Lal
Shyam Lal
Director
over 19 years ago

Documents

Form DIR-12-25112020_signed
Optional Attachment-(1)-21112020
Notice of resignation;-21112020
Evidence of cessation;-21112020
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
Form INC-22-22052019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-20052019
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
-11042019
Copy of resolution passed by the company-11042019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Interest in other entities;-22022019