Company Information

CIN
Status
Date of Incorporation
10 February 2011
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

Manoj Kumar Nagar
Manoj Kumar Nagar
Director/Designated Partner
over 2 years ago
Jyoti Saxena
Jyoti Saxena
Director/Designated Partner
over 2 years ago
Monika Garg
Monika Garg
Director
almost 15 years ago
Tanuj Kumar Garg
Tanuj Kumar Garg
Director
almost 15 years ago

Past Directors

Manoj Kumar Verma
Manoj Kumar Verma
Director
over 7 years ago
Mohit Gupta
Mohit Gupta
Director
almost 8 years ago
Prashant Singhal
Prashant Singhal
Director
over 8 years ago

Documents

Form DPT-3-03032021-signed
Form DIR-12-05022021_signed
Form DIR-11-26092020_signed
Form DIR-12-26092020_signed
Notice of resignation filed with the company-24092020
Proof of dispatch-24092020
Acknowledgement received from company-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(5)-24092020
Optional Attachment-(3)-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(4)-18092020
Form DPT-3-03072020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-01072019_signed
Optional Attachment-(1)-26062019