Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Anuja Soin
Anuja Soin
Director/Designated Partner
about 8 years ago
Ritesh Soin
Ritesh Soin
Director/Designated Partner
almost 15 years ago

Past Directors

Hari Om Anand
Hari Om Anand
Director
over 10 years ago
Virender Kumar Soin
Virender Kumar Soin
Director
almost 15 years ago

Documents

Form STK-2-01092020-signed
Optional Attachment-(1)-24072019
-24072019
Optional Attachment-(1)-08072019
-08072019
-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form DIR-12-02112017_signed
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Letter of appointment;-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form ADT-3-24102017-signed
Resignation letter-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form DIR-12-100615.OCT
Form DIR-11-100615.OCT