Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sanjeev Sodhi
Sanjeev Sodhi
Director/Designated Partner
about 5 years ago
Kirty Devi
Kirty Devi
Director/Designated Partner
about 7 years ago
Sanjay Kaul
Sanjay Kaul
Director
over 18 years ago

Past Directors

Satbir Singh Yadav
Satbir Singh Yadav
Additional Director
over 9 years ago
Ajay Jain
Ajay Jain
Director
about 10 years ago
Deepak Sogani
Deepak Sogani
Director
about 14 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 17 years ago

Documents

Form MGT-7-13022021_signed
Form DIR-12-01122020_signed
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
Form AOC-4-25112020_signed
Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Notice of resignation;-27052020
Declaration by first director-27052020
Evidence of cessation;-27052020
Optional Attachment-(2)-13122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed