Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Soi
Deepak Soi
Director/Designated Partner
almost 4 years ago
Sujeet Mishra
Sujeet Mishra
Director/Designated Partner
about 6 years ago
Arpan Gupta
Arpan Gupta
Director
over 7 years ago

Past Directors

Himanshu Kumar Verma
Himanshu Kumar Verma
Director
about 6 years ago
Sanjay Kumar Vansil
Sanjay Kumar Vansil
Additional Director
over 7 years ago
Vishal Bhatnagar .
Vishal Bhatnagar .
Additional Director
over 9 years ago
Anuj Arora
Anuj Arora
Additional Director
over 9 years ago
Anuj Saxena
Anuj Saxena
Additional Director
over 9 years ago
Kapil Nagi
Kapil Nagi
Director
over 12 years ago
Arzoo Chawla
Arzoo Chawla
Director
over 12 years ago
Amanpreet Kaur Narula
Amanpreet Kaur Narula
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form ADT-1-08062020_signed
Optional Attachment-(1)-08062020
Copy of written consent given by auditor-08062020
Copy of resolution passed by the company-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
Directors report as per section 134(3)-06062020
List of share holders, debenture holders;-06062020
Optional Attachment-(1)-06062020
Form AOC-4-06062020_signed
Form MGT-7-06062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Form DIR-12-09062018_signed
Optional Attachment-(1)-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Evidence of cessation;-21052018
Form DIR-12-21052018_signed
Notice of resignation;-21052018
Optional Attachment-(1)-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016