Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
almost 3 years ago
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Beneficial Owner
about 6 years ago

Past Directors

Sudhir Gupta
Sudhir Gupta
Additional Director
almost 7 years ago
Himanshu Garg
Himanshu Garg
Director
over 7 years ago
Himesh Agrawal
Himesh Agrawal
Director
over 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 11 years ago

Documents

Form DIR-12-03012021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form DIR-12-17102019_signed
Evidence of cessation;-12102019
Notice of resignation;-12102019
Form INC-22-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Copy of board resolution authorizing giving of notice-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Interest in other entities;-03092019
Form DIR-12-25012019_signed
Notice of resignation;-24012019
Optional Attachment-(1)-24012019
Evidence of cessation;-24012019
Optional Attachment-(3)-19012019
Optional Attachment-(2)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Form DIR-12-19012019_signed
Interest in other entities;-19012019
Form DIR-12-22082018_signed
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018