Company Information

CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,600,000
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
Indu Kaul Wattal
Indu Kaul Wattal
Director
about 9 years ago

Past Directors

Hoshiyar Singh Rawat
Hoshiyar Singh Rawat
Director
about 7 years ago
Jyoti Vig
Jyoti Vig
Director
about 9 years ago
Chaman Lal Takoo
Chaman Lal Takoo
Director
about 13 years ago
Deepa Tekchandani
Deepa Tekchandani
Director
over 18 years ago

Documents

Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form ADT-1-03102020_signed
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
-02102020
Copy of written consent given by auditor-02102020
Copy of resolution passed by the company-02102020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Evidence of cessation;-23082020
Interest in other entities;-23082020
Notice of resignation;-23082020
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Form DIR-12-26102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Optional Attachment-(2)-18092018
Interest in other entities;-18092018
Evidence of cessation;-18092018
Optional Attachment-(1)-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form AOC-4-22012018_signed