Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dalip Singh Songara
Dalip Singh Songara
Director/Designated Partner
over 2 years ago
Miten Garg
Miten Garg
Director/Designated Partner
about 3 years ago
Kanhaiya Lal Wadhwani
Kanhaiya Lal Wadhwani
Beneficial Owner
almost 7 years ago
Sumer Singh
Sumer Singh
Additional Director
over 15 years ago

Past Directors

Neetu Oberoi
Neetu Oberoi
Additional Director
almost 7 years ago
Santosh Songara
Santosh Songara
Director
almost 20 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-05022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form DPT-3-08092020-signed
Form DPT-3-29062019
Form DIR-11-27022019_signed
Acknowledgement received from company-26022019
Proof of dispatch-26022019
Notice of resignation filed with the company-26022019
Proof of dispatch-25022019
Notice of resignation filed with the company-25022019
Acknowledgement received from company-25022019
Optional Attachment-(1)-19022019
Form DIR-12-19022019_signed
Evidence of cessation;-19022019
Notice of resignation;-19022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Optional Attachment-(2)-12022019
Optional Attachment-(3)-12022019
Form AOC-4-14012019_signed
Form MGT-7-04012019_signed
Form 20B-04012019_signed
Form AOC-4-04012019_signed