Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Manish Sonkar
Manish Sonkar
Director/Designated Partner
about 2 years ago
Pradeep Panwar
Pradeep Panwar
Director/Designated Partner
over 2 years ago
Preeti Sonkar
Preeti Sonkar
Director/Designated Partner
almost 9 years ago

Past Directors

Nirmit Bothra
Nirmit Bothra
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042020
Form DIR-12-15042020_signed
Interest in other entities;-15042020
Optional Attachment-(1)-15042020
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form DIR-12-03012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122016
Evidence of cessation;-28122016
Letter of appointment;-28122016
Notice of resignation;-28122016
Copy of the intimation received from the company - 2021.-09122016
Form 23B-09122016_signed
Form 20B-07122016_signed
Annual return as per schedule V of the Companies Act,1956-06122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form ADT-1-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016