Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 February 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Rahul Sondhi
Rahul Sondhi
Director/Designated Partner
over 2 years ago
Pranjil Batra
Pranjil Batra
Director/Designated Partner
almost 3 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
almost 3 years ago
Mamta Sethi
Mamta Sethi
Director/Designated Partner
over 6 years ago

Past Directors

Renu Yadav
Renu Yadav
Additional Director
about 7 years ago
Nimish Singh
Nimish Singh
Additional Director
about 7 years ago
Veer Jha Chand
Veer Jha Chand
Additional Director
over 7 years ago
Mani Kant Singh
Mani Kant Singh
Additional Director
over 8 years ago
Jay Prakash
Jay Prakash
Additional Director
over 8 years ago
Dilip Kumar Soni
Dilip Kumar Soni
Additional Director
about 10 years ago
Shishank Bansal
Shishank Bansal
Additional Director
about 10 years ago
Rhythm Arora
Rhythm Arora
Director
over 12 years ago
Shikhar .
Shikhar .
Director
over 12 years ago
Saurabh Jain
Saurabh Jain
Director
over 12 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director
over 12 years ago

Documents

Form MGT-7-17102019_signed
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Optional Attachment-(1)-28092019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form INC-22-17052019_signed
Form DIR-12-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy of board resolution authorizing giving of notice-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Evidence of cessation;-16052019
Interest in other entities;-16052019
Optional Attachment-(1)-16052019
Notice of resignation;-16052019
Form DIR-12-24102018_signed
Notice of resignation;-23102018
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Notice of resignation;-28062018
Form DIR-12-28062018_signed
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018