Company Information

CIN
Status
Date of Incorporation
05 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

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
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 7 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 7 years ago
Himesh Agrawal
Himesh Agrawal
Director
about 8 years ago
Prashant Gupta
Prashant Gupta
Additional Director
almost 9 years ago
Alok Agarwal
Alok Agarwal
Director
about 16 years ago

Charges

0
27 November 2008
Karnataka Bank
40 Lak
27 November 2008
Karnataka Bank
0
27 November 2008
Karnataka Bank
0
27 November 2008
Karnataka Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200928
Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered memorandum of association-24092020
Altered articles of association-24092020
Form ADT-1-21092020_signed
Form AOC-4-21092020_signed
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Copy of resolution passed by the company-14092020
Directors report as per section 134(3)-14092020
Form INC-22-03102019_signed
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
Copy of board resolution authorizing giving of notice-27092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018