Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
2,000,000

Directors

Sanjay Kumar Sukhija
Sanjay Kumar Sukhija
Director/Designated Partner
over 2 years ago
Poonam Sukhija
Poonam Sukhija
Director/Designated Partner
about 4 years ago
Gulbir Singh Lamba
Gulbir Singh Lamba
Director
over 9 years ago

Past Directors

Vinod Khetarpal
Vinod Khetarpal
Director
about 5 years ago
Trisha Suri
Trisha Suri
Director
over 9 years ago
Anshita Arora
Anshita Arora
Director
over 13 years ago
Naresh Kumar Arora
Naresh Kumar Arora
Director
over 13 years ago
Seema Arora
Seema Arora
Director
over 13 years ago

Documents

Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Form INC-22-16122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016
Copies of the utility bills as mentioned above (not older than two months)-16122016
Form ADT-3-24112016-signed
Resignation letter-23112016
Proof of dispatch-15112016
Notice of resignation filed with the company-15112016
Form DIR-11-15112016_signed
Acknowledgement received from company-15112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
Form AOC-4-10112016
Acknowledgement received from company-05112016
Form DIR-11-05112016_signed
Notice of resignation filed with the company-05112016
Proof of dispatch-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Form DIR-12-06102016_signed
Letter of appointment;-06102016
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-101115.OCT