Company Information

CIN
Status
Date of Incorporation
14 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushan Pal Soni
Sushan Pal Soni
Director/Designated Partner
over 2 years ago
Prachi Jain
Prachi Jain
Director/Designated Partner
about 9 years ago

Past Directors

Deepak Bisht
Deepak Bisht
Director
over 11 years ago
Manish Bansal
Manish Bansal
Director
almost 18 years ago
Seema Wadhwa
Seema Wadhwa
Director
over 19 years ago

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(4)-29122018
Form AOC-4-30122018_signed
Approval letter for extension of AGM;-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-31052018_signed
Form DIR-11-31052018_signed
Proof of dispatch-25052018
Optional Attachment-(1)-25052018
Notice of resignation filed with the company-25052018
Acknowledgement received from company-25052018
Evidence of cessation;-25052018
Notice of resignation;-25052018
Optional Attachment-(5)-23112017
Secretarial Audit Report-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(4)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed