Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 2 years ago
Rakshak Vig
Rakshak Vig
Director/Designated Partner
over 2 years ago
Yogesh Huria
Yogesh Huria
Director
almost 5 years ago
Mahak Huria
Mahak Huria
Additional Director
over 5 years ago

Past Directors

Rakesh Kumar Vig
Rakesh Kumar Vig
Additional Director
over 5 years ago
Hoshiyar Singh Rawat
Hoshiyar Singh Rawat
Director
about 9 years ago
Jyoti Vig
Jyoti Vig
Additional Director
over 9 years ago
Deepa Tekchandani
Deepa Tekchandani
Director
almost 19 years ago

Documents

Form DIR-12-17122020_signed
Interest in other entities;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Interest in other entities;-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-19112018
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
Directors report as per section 134(3)-22012018
Optional Attachment-(1)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-17062017_signed