Company Information

CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parminder Singh
Parminder Singh
Director/Designated Partner
about 2 years ago
Ashok Verma
Ashok Verma
Director/Designated Partner
about 2 years ago
Tarun Vinod Goyal
Tarun Vinod Goyal
Director/Designated Partner
almost 3 years ago
Hiren Vinod Shah
Hiren Vinod Shah
Director/Designated Partner
almost 3 years ago
Gaurav Rai
Gaurav Rai
Additional Director
over 12 years ago

Past Directors

Nikunj Krishankumar Goyal
Nikunj Krishankumar Goyal
Additional Director
almost 8 years ago
Ravi Manhas
Ravi Manhas
Director
about 10 years ago
Vinita Kaur
Vinita Kaur
Director
about 10 years ago

Documents

Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Form DPT-3-08072019
Form AOC-4-08022019_signed
Form DIR-12-07022019_signed
Form MGT-7-07022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-01022019
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018