Company Information

CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Sanjeev Sodhi
Sanjeev Sodhi
Director/Designated Partner
about 5 years ago
Yogesh .
Yogesh .
Director/Designated Partner
about 6 years ago
Kirty Devi
Kirty Devi
Director/Designated Partner
about 7 years ago

Past Directors

Anand Mohan Thakur
Anand Mohan Thakur
Additional Director
about 9 years ago
Satbir Singh Yadav
Satbir Singh Yadav
Additional Director
over 9 years ago
Ajay Jain
Ajay Jain
Additional Director
almost 11 years ago
Deepak Sogani
Deepak Sogani
Director
about 14 years ago
Moti Masand
Moti Masand
Director
about 18 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
almost 19 years ago

Documents

Form DIR-12-29122020_signed
Form MGT-7-25122020_signed
Form AOC-4-21122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
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
Optional Attachment-(1)-28052020
Notice of resignation;-28052020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019_signed
Directors report as per section 134(3)-10102019
Optional attachment(s) - if any-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Statement of subsidiaries as per section 129 ? Form AOC-1-10102019
Statement of Subsidiaries as per section 129 - Form AOC-1-10102019
Form AOC-4-10102019_signed