Company Information

CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

. Neelam
. Neelam
Director/Designated Partner
over 2 years ago
Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
over 2 years ago
Raju Malik
Raju Malik
Director/Designated Partner
over 5 years ago

Past Directors

Divya Thakur
Divya Thakur
Additional Director
about 6 years ago
Sunal Thakur
Sunal Thakur
Additional Director
over 6 years ago
Bharti .
Bharti .
Additional Director
over 8 years ago
Rakesh .
Rakesh .
Additional Director
almost 9 years ago
Manoj Kumar
Manoj Kumar
Additional Director
almost 9 years ago
Shweta Jain
Shweta Jain
Director
over 12 years ago
Bijender Kumar
Bijender Kumar
Director
over 12 years ago
Bijender Kumar
Bijender Kumar
Director
over 15 years ago
Ranjit Singh
Ranjit Singh
Director
over 17 years ago

Documents

Form INC-22-10122020_signed
Optional Attachment-(1)-10122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Copy of board resolution authorizing giving of notice-10122020
Form BEN - 2-28092020_signed
Form INC-22-27092020_signed
Copy of board resolution authorizing giving of notice-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Declaration under section 90-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Optional Attachment-(1)-27092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Interest in other entities;-01092020
Notice of resignation;-01092020
Notice of resignation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of board resolution authorizing giving of notice-13122019
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Interest in other entities;-21112019
Notice of resignation;-21112019
Form MGT-7-21112019_signed