Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Himanshu Garg
Himanshu Garg
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
almost 3 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 6 years ago
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Director
over 12 years ago

Past Directors

Sanjay Bafna
Sanjay Bafna
Additional Director
almost 7 years ago
Himesh Agrawal
Himesh Agrawal
Director
about 9 years ago
Deepak Gupta
Deepak Gupta
Additional Director
almost 10 years ago
Alok Agarwal
Alok Agarwal
Director
about 10 years ago
Rajesh Goyal
Rajesh Goyal
Director
over 12 years ago

Documents

Form DIR-11-12042021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-29122020
Form DIR-12-29122020
Form DIR-12-19122020_signed
Notice of resignation;-19122020
Evidence of cessation;-19122020
Form DIR-12-27112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Optional Attachment-(3)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Proof of dispatch-19112020
Notice of resignation filed with the company-19112020
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Copy of board resolution authorizing giving of notice-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Notice of resignation;-12022019
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Interest in other entities;-08022019