Company Information

CIN
Status
Date of Incorporation
04 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakshak Vig
Rakshak Vig
Director/Designated Partner
over 1 year ago
Mahak Huria
Mahak Huria
Director/Designated Partner
over 1 year ago
Nayana N Singhania
Nayana N Singhania
Beneficial Owner
over 2 years ago
Yogesh Huria
Yogesh Huria
Director
about 19 years ago

Past Directors

Rakesh Kumar Vig
Rakesh Kumar Vig
Director
about 4 years ago
Arvind Lamba
Arvind Lamba
Director
over 7 years ago
Hoshiyar Singh Rawat
Hoshiyar Singh Rawat
Director
over 8 years ago
Jyoti Vig
Jyoti Vig
Additional Director
over 8 years ago
Raj Krishen Koul
Raj Krishen Koul
Director
almost 13 years ago
Deepa Tekchandani
Deepa Tekchandani
Director
about 18 years ago

Documents

Form DPT-3-16112020-signed
Form ADT-1-08102020_signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of written consent given by auditor-06102020
-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of resolution passed by the company-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Optional Attachment-(2)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Form DIR-12-27092019_signed
Notice of resignation;-27092019
Evidence of cessation;-27092019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Optional Attachment-(1)-16112017