Company Information

CIN
Status
Date of Incorporation
19 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 November 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Sodhi
Sanjeev Sodhi
Director/Designated Partner
about 4 years ago
Yogesh .
Yogesh .
Director/Designated Partner
over 5 years ago
Kirty Devi
Kirty Devi
Director/Designated Partner
over 6 years ago

Past Directors

Anand Mohan Thakur
Anand Mohan Thakur
Additional Director
about 8 years ago
Satbir Singh Yadav
Satbir Singh Yadav
Additional Director
over 8 years ago
Ajay Jain
Ajay Jain
Director
over 9 years ago
Deepak Sogani
Deepak Sogani
Director
over 13 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Additional Director
over 13 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 15 years ago
Moti Masand
Moti Masand
Director
over 17 years ago
Chirayush Agrawal
Chirayush Agrawal
Director
over 17 years ago
Kuldeep Chawla
Kuldeep Chawla
Additional Director
about 18 years ago

Documents

Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-08122020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Notice of resignation;-28052020
Declaration by first director-28052020
Evidence of cessation;-28052020
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Acknowledgement received from company-16012019
Notice of resignation filed with the company-16012019
Proof of dispatch-16012019
Form DIR-11-16012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Notice of resignation;-11012019