Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Satrodia
Sanjay Satrodia
Director/Designated Partner
over 2 years ago
Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
about 7 years ago
Amit Singal
Amit Singal
Director
about 7 years ago
Radhey Shyam Kathuria
Radhey Shyam Kathuria
Director
about 10 years ago
Sandeep Puri
Sandeep Puri
Director
about 10 years ago
Rajnish Puri
Rajnish Puri
Director
about 10 years ago

Past Directors

Sheela Gandhi
Sheela Gandhi
Director
about 13 years ago
Murari Gera
Murari Gera
Director
about 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Notice of resignation;-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-17122018_signed
Acknowledgement received from company-04122017
Notice of resignation filed with the company-04122017
Proof of dispatch-04122017
Form DIR-11-04122017_signed
Form DIR-11-18112017_signed
Evidence of cessation;-18112017
Acknowledgement received from company-18112017
Form DIR-12-18112017_signed
Notice of resignation filed with the company-18112017
Notice of resignation;-18112017
Optional Attachment-(1)-18112017
Proof of dispatch-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Optional Attachment-(2)-14112017
Form DIR-12-14112017_signed