Company Information

CIN
Status
Date of Incorporation
08 May 2013
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
Manoj Kumar
Director/Designated Partner
almost 5 years ago
Rajiv Dhawan
Rajiv Dhawan
Director/Designated Partner
almost 5 years ago

Past Directors

Rahul Garg
Rahul Garg
Director
over 12 years ago
Lalit Kumar Goyal
Lalit Kumar Goyal
Director
over 12 years ago

Documents

Form ADT-3-24102020_signed
Resignation letter-24102020
Form DIR-12-17072020_signed
Form DIR-11-17072020_signed
Acknowledgement received from company-17072020
Notice of resignation filed with the company-17072020
Proof of dispatch-17072020
Proof of dispatch-16072020
Notice of resignation;-16072020
Notice of resignation filed with the company-16072020
Evidence of cessation;-16072020
Acknowledgement received from company-16072020
Notice of resignation;-19052020
Evidence of cessation;-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Optional Attachment-(3)-19052020
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Form DIR-12-19052020_signed
Optional Attachment-(2)-07052020
Optional Attachment-(4)-07052020
Form DIR-12-07052020_signed
Interest in other entities;-07052020
Optional Attachment-(3)-07052020
Optional Attachment-(5)-07052020
Optional Attachment-(1)-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed