Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 2 years ago
Rakshak Vig
Rakshak Vig
Director/Designated Partner
over 2 years ago
Nayana N Singhania
Nayana N Singhania
Beneficial Owner
over 3 years ago
Indu Kaul Wattal
Indu Kaul Wattal
Director
about 9 years ago

Past Directors

Hoshiyar Singh Rawat
Hoshiyar Singh Rawat
Additional Director
over 7 years ago
Jyoti Vig
Jyoti Vig
Additional Director
over 7 years ago
Sangeeta Kumar
Sangeeta Kumar
Director
almost 20 years ago
Vijay Kumar Chopra
Vijay Kumar Chopra
Director
almost 20 years ago

Documents

Form AOC-4-29092020_signed
Form ADT-1-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
-27092020
Form MGT-7-27092020_signed
Form DIR-12-25082020_signed
Notice of resignation;-23082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Evidence of cessation;-23082020
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Form DIR-12-26102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Form DIR-12-18092018_signed
Interest in other entities;-18092018
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018