Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
7,500,000

Directors

Joginder Singh Saigal
Joginder Singh Saigal
Director/Designated Partner
about 7 years ago
Rohit Saigal
Rohit Saigal
Director/Designated Partner
about 7 years ago

Past Directors

Davender Soni
Davender Soni
Additional Director
over 7 years ago
Manoharlal Grover
Manoharlal Grover
Director
over 15 years ago
Amit Chawla
Amit Chawla
Director
over 15 years ago
Rajesh Sharma
Rajesh Sharma
Director
over 15 years ago
Pooja Arora
Pooja Arora
Director
over 15 years ago

Documents

Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-29032019_signed
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Form DIR-11-08012019_signed
Form DIR-12-08012019_signed
Evidence of cessation;-07012019
Proof of dispatch-07012019
Notice of resignation;-07012019
Acknowledgement received from company-07012019
Notice of resignation filed with the company-07012019
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(3)-28082018
Notice of resignation;-25082018
Form DIR-11-25082018_signed
Evidence of cessation;-25082018
Acknowledgement received from company-25082018
Notice of resignation filed with the company-25082018