Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
14,500,000
Authorised Capital
20,000,000

Directors

Himanshu Garg
Himanshu Garg
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
almost 3 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
almost 5 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 6 years ago
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Director
over 20 years ago

Past Directors

Sanjay Bafna
Sanjay Bafna
Additional Director
almost 7 years ago
Himesh Agrawal
Himesh Agrawal
Additional Director
almost 10 years ago
Deepak Gupta
Deepak Gupta
Additional Director
almost 10 years ago
Alok Agarwal
Alok Agarwal
Director
about 10 years ago
Suchita Goyal
Suchita Goyal
Director
over 20 years ago

Documents

Form BEN - 2-31122020
Declaration under section 90-31122020
Form DIR-12-01012021_signed
Optional Attachment-(1)-29122020
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Notice of resignation;-19122020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Form DIR-11-20112020_signed
Proof of dispatch-19112020
Notice of resignation filed with the company-19112020
Form INC-22-03102019_signed
Optional Attachment-(2)-27092019
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
Copies of the utility bills as mentioned above (not older than two months)-27092019
Optional Attachment-(1)-19022019
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(3)-08022019
Form DIR-12-08022019_signed
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019