Company Information

CIN
Status
Date of Incorporation
09 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramesh Chand Yadav
Ramesh Chand Yadav
Director/Designated Partner
almost 4 years ago
Sanjana .
Sanjana .
Director/Designated Partner
over 5 years ago
Ishant Bhardwaj
Ishant Bhardwaj
Additional Director
over 5 years ago
Mohit Kumar
Mohit Kumar
Additional Director
over 6 years ago
Hem Parkash Sharma
Hem Parkash Sharma
Director
about 15 years ago

Past Directors

Kanwar Pal
Kanwar Pal
Additional Director
over 6 years ago
Abhishek Kumar
Abhishek Kumar
Additional Director
almost 7 years ago
Amar Malo Das
Amar Malo Das
Director
about 15 years ago
Nikunj Jain
Nikunj Jain
Director
over 19 years ago
Neeraj Jain
Neeraj Jain
Director
over 19 years ago

Documents

List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Form DPT-3-07072020-signed
Notice of resignation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Form INC-22-25092019_signed
Copies of the utility bills as mentioned above (not older than two months)-25092019
Copy of board resolution authorizing giving of notice-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Evidence of cessation;-21092019
Notice of resignation;-21092019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Interest in other entities;-20092019
Form DIR-12-20092019_signed
Form INC-22-08072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019