Company Information

CIN
Status
Date of Incorporation
28 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,389,750
Authorised Capital
80,000,000

Directors

Sarvjeet Singh
Sarvjeet Singh
Director/Designated Partner
over 2 years ago
Aditi Gupta
Aditi Gupta
Director/Designated Partner
over 2 years ago
Prem Adip Rishi
Prem Adip Rishi
Director/Designated Partner
about 18 years ago

Past Directors

Shalu Garg
Shalu Garg
Additional Director
about 7 years ago
Sapna Solanki
Sapna Solanki
Additional Director
over 8 years ago
Meena .
Meena .
Additional Director
almost 14 years ago
Anuradha Rishi
Anuradha Rishi
Director
about 20 years ago
Anukool Rishi
Anukool Rishi
Director
about 20 years ago

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form ADT-1-07082020_signed
Copy of written consent given by auditor-04082020
Copy of the intimation sent by company-04082020
Copy of resolution passed by the company-04082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form DIR-12-04122018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-22112018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form e-CODS-03052018_signed
Optional Attachment-(1)-27042018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018