Company Information

CIN
Status
Date of Incorporation
13 April 2012
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

Jagdish Kumar Soni
Jagdish Kumar Soni
Director/Designated Partner
about 7 years ago
Rajneesh Sehgal
Rajneesh Sehgal
Director/Designated Partner
over 13 years ago
Ashima Dutta
Ashima Dutta
Director
over 13 years ago
Ashish Soni
Ashish Soni
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-23112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-09102019
Optional Attachment-(1)-11092019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Declaration by first director-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-12-16102018_signed
Copy of the intimation received from the company - 2021.-27012018
Annual return as per schedule V of the Companies Act,1956-27012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27012018
Form 20B-27012018_signed
Form 23AC-27012018_signed
Form 23B-27012018_signed