Company Information

CIN
Status
Date of Incorporation
15 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Monga
Sanjay Monga
Director/Designated Partner
over 2 years ago
Sanjeev Paul
Sanjeev Paul
Director/Designated Partner
over 2 years ago

Past Directors

Punit Paul
Punit Paul
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form ADT-1-14122017_signed
Copy of resolution passed by the company-14122017
Copy of written consent given by auditor-14122017
Copy of the intimation sent by company-14122017
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Form ADT-1-28062017_signed
Copy of the intimation sent by company-28062017
Copy of written consent given by auditor-28062017
Optional Attachment-(1)-28062017