Company Information

CIN
Status
Date of Incorporation
23 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,032,250
Authorised Capital
6,050,000

Directors

Subodh Prasad
Subodh Prasad
Director/Designated Partner
almost 2 years ago
Rahul Maheshwari
Rahul Maheshwari
Director/Designated Partner
over 2 years ago
Dipankar Shah
Dipankar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Jaswant Kumar
Jaswant Kumar
Director
almost 6 years ago
Shiv Kumar
Shiv Kumar
Director
over 6 years ago
Shailendra Jha
Shailendra Jha
Director
over 6 years ago
Tripti Gupta
Tripti Gupta
Director
over 7 years ago
Manish Maheshwari
Manish Maheshwari
Director
about 19 years ago
Praveen Somani
Praveen Somani
Director
about 19 years ago

Documents

Form INC-22-18082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Optional Attachment-(1)-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
Copy of board resolution authorizing giving of notice-17082020
Form DIR-11-12082020_signed
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Notice of resignation;-11082020
Declaration by first director-11082020
Notice of resignation filed with the company-11082020
Interest in other entities;-11082020
Acknowledgement received from company-11082020
Proof of dispatch-11082020
Form DIR-11-11082020_signed
Form DIR-12-10082020_signed
Interest in other entities;-08082020
Notice of resignation;-08082020
Evidence of cessation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Declaration by first director-08082020
Form INC-22-06032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Notice of resignation filed with the company-06022020
Notice of resignation;-06022020
Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020