Company Information

CIN
Status
Date of Incorporation
08 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 November 2020
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Sanjeev Sodhi
Sanjeev Sodhi
Director/Designated Partner
about 5 years ago
Sandhya .
Sandhya .
Director/Designated Partner
about 6 years ago
Hitender Malhotra
Hitender Malhotra
Director/Designated Partner
about 6 years ago

Past Directors

Prasoon Singh
Prasoon Singh
Director
about 8 years ago
Ajay Jain
Ajay Jain
Director
about 10 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Director
about 18 years ago
Deepak Bajaj
Deepak Bajaj
Director
about 18 years ago
Kuldeep Chawla
Kuldeep Chawla
Additional Director
about 19 years ago

Documents

Form DIR-12-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Approval letter for extension of AGM;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Declaration by first director-28052020
Notice of resignation;-28052020
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form DIR-12-01102019_signed
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Acknowledgement received from company-01022019
Proof of dispatch-01022019