Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
950,000
Authorised Capital
20,000,000

Directors

Surinder Kumar
Surinder Kumar
Director/Designated Partner
over 2 years ago
Abhishek Mishra
Abhishek Mishra
Director/Designated Partner
over 2 years ago
Manjot Singh
Manjot Singh
Director/Designated Partner
over 2 years ago
Himanshu Garg
Himanshu Garg
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
almost 3 years ago
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Beneficial Owner
over 3 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
almost 5 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Bafna
Sanjay Bafna
Additional Director
almost 7 years ago
Himesh Agrawal
Himesh Agrawal
Director
over 9 years ago
Deepak Gupta
Deepak Gupta
Director
about 11 years ago
Suchita Goyal
Suchita Goyal
Director
over 20 years ago

Documents

Form DIR-11-04042021_signed
Form MGT-7-01012021_signed
Form BEN - 2-31122020
Declaration under section 90-31122020
List of share holders, debenture holders;-29122020
Form DIR-12-29122020
Evidence of cessation;-19122020
Notice of resignation;-19122020
Form DIR-12-19122020_signed
Form DIR-12-26112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Interest in other entities;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Proof of dispatch-19112020
Notice of resignation filed with the company-19112020
Form DIR-12-09102020_signed
Optional Attachment-(2)-08102020
Interest in other entities;-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(4)-08102020
Form INC-22-03102019_signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Copy of board resolution authorizing giving of notice-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019