Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 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
Director
about 10 years ago
Rajesh Goyal
Rajesh Goyal
Director
over 11 years ago

Documents

Form DIR-12-03012021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-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
Copy of board resolution authorizing giving of notice-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Copies of the utility bills as mentioned above (not older than two months)-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
Optional Attachment-(1)-24012019
Notice of resignation;-24012019
Evidence of cessation;-24012019
Optional Attachment-(2)-19012019
Interest in other entities;-19012019
Optional Attachment-(1)-19012019
Optional Attachment-(3)-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Form DIR-12-22082018_signed
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed
Optional Attachment-(2)-18082018
Optional Attachment-(1)-18082018