Company Information
CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Ashish Vig
Director/Designated Partner
about 3 years ago
about 3 years ago
Anoop Taluja
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Sunal Kumar
Additional Director
over 4 years ago
over 4 years ago
Nidhi Bajaj
Additional Director
over 4 years ago
over 4 years ago
Pradeep Vig
Additional Director
over 6 years ago
over 6 years ago
Charges
15 July 2015
State Bank Of India
5 Crore
15 July 2015
State Bank Of India
0
15 July 2015
State Bank Of India
0
15 July 2015
State Bank Of India
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-10072019_signed
Resignation letter-10072019
Form DPT-3-26062019
Form DIR-12-26062019_signed
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form DIR-12-03062019_signed
Optional Attachment-(3)-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form AOC-4-14112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form INC-22-25082018_signed
Optional Attachment-(1)-25082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Copies of the utility bills as mentioned above (not older than two months)-25082018
