Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar Jha
Manish Kumar Jha
Director/Designated Partner
about 2 years ago
. Gunjan
. Gunjan
Director/Designated Partner
about 2 years ago
Payal Bansal
Payal Bansal
Director/Designated Partner
over 5 years ago
Amit Arora
Amit Arora
Director
over 20 years ago

Past Directors

Manish Kumar Mishra
Manish Kumar Mishra
Director
almost 7 years ago
Adam Seth Rosenzweig
Adam Seth Rosenzweig
Director
about 8 years ago
Parul Mehta
Parul Mehta
Director
over 10 years ago
Dipen Mehta
Dipen Mehta
Director
over 10 years ago
Manoj Bagh
Manoj Bagh
Director
almost 13 years ago
Rajan Mehta
Rajan Mehta
Director
almost 13 years ago
Pulkit Gupta
Pulkit Gupta
Director
over 16 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 16 years ago
Kavita Arora
Kavita Arora
Director
over 20 years ago

Documents

Form ADT-1-01102020_signed
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-22092020_signed
Resignation letter-22092020
Form DIR-12-31072020_signed
Optional Attachment-(2)-30072020
Evidence of cessation;-30072020
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Notice of resignation;-30072020
Form ADT-1-08122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Form DPT-3-28062019
Form DIR-11-13022019_signed
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Optional Attachment-(2)-13022019
Proof of dispatch-13022019
Notice of resignation;-13022019
Optional Attachment-(1)-13022019