Company Information

CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purushottam Kumar Garg
Purushottam Kumar Garg
Director
over 11 years ago

Past Directors

Piyush Jain
Piyush Jain
Additional Director
almost 5 years ago
Alok Kumar Mishra
Alok Kumar Mishra
Additional Director
over 6 years ago
Surbhi Jain
Surbhi Jain
Additional Director
over 7 years ago
Manoj Kumar Mishra
Manoj Kumar Mishra
Director
over 11 years ago
Umesh Rastogi
Umesh Rastogi
Director
over 11 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Proof of dispatch-24062019
Form DIR-11-24062019_signed
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Acknowledgement received from company-24062019
Notice of resignation filed with the company-24062019
Form DIR-12-20052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form DIR-11-06032019_signed
Form DIR-12-06032019_signed
Evidence of cessation;-02032019
Acknowledgement received from company-02032019
Notice of resignation;-02032019