Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Kunal Soni
Kunal Soni
Director/Designated Partner
over 6 years ago
Upasana Soni
Upasana Soni
Director/Designated Partner
over 8 years ago
Hari Chand Aggarwal
Hari Chand Aggarwal
Director
over 12 years ago

Past Directors

Akshay Gupta
Akshay Gupta
Director
over 8 years ago
Adit Aggarwal
Adit Aggarwal
Director
almost 11 years ago
Archana Aggarwal
Archana Aggarwal
Director
over 12 years ago
Nirmala Bansal
Nirmala Bansal
Director
over 14 years ago
Arun Kumar
Arun Kumar
Director
over 15 years ago
Mohit Gupta
Mohit Gupta
Director
almost 19 years ago

Documents

Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-11-24052017_signed
Proof of dispatch-19052017
Notice of resignation filed with the company-19052017
Acknowledgement received from company-19052017
Acknowledgement received from company-18052017
Notice of resignation filed with the company-18052017
Proof of dispatch-18052017
Form INC-22-21042017_signed
Copies of the utility bills as mentioned above (not older than two months)-21042017
Copy of board resolution authorizing giving of notice-21042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
Form DIR-12-21042017_signed
Notice of resignation;-21042017
Optional Attachment-(2)-21042017
Evidence of cessation;-21042017
Optional Attachment-(1)-21042017
Letter of appointment;-19042017
Form DIR-12-19042017_signed
Optional Attachment-(1)-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017