Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakshak Vig
Rakshak Vig
Director/Designated Partner
over 2 years ago
Mahak Huria
Mahak Huria
Director/Designated Partner
over 2 years ago
Indu Kaul Wattal
Indu Kaul Wattal
Director
about 9 years ago

Past Directors

Rakesh Kumar Vig
Rakesh Kumar Vig
Additional Director
over 5 years ago
Hoshiyar Singh Rawat
Hoshiyar Singh Rawat
Director
about 7 years ago
Jyoti Vig
Jyoti Vig
Additional Director
over 7 years ago
Sangeeta Kumar
Sangeeta Kumar
Director
over 14 years ago
Vinod Kumar Gautam
Vinod Kumar Gautam
Director
almost 20 years ago

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-31122020
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form DIR-12-22082020
Interest in other entities;-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
Form DIR-12-13082019_signed
Notice of resignation;-07082019
Evidence of cessation;-07082019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form DIR-12-26102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Evidence of cessation;-18092018
Notice of resignation;-18092018
Interest in other entities;-18092018
Form DIR-12-18092018_signed