Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Navdha Mishra
Navdha Mishra
Director/Designated Partner
about 2 years ago
Babita Garg
Babita Garg
Director/Designated Partner
over 2 years ago
Deepa Gupta
Deepa Gupta
Director/Designated Partner
almost 5 years ago
Anurag Goyal
Anurag Goyal
Director
about 14 years ago
Rajesh Goyal
Rajesh Goyal
Director
about 14 years ago
Ravinder Goyal
Ravinder Goyal
Director
about 14 years ago
Sandeep Kumar Mittal
Sandeep Kumar Mittal
Director
over 18 years ago

Past Directors

Tushmul Jha
Tushmul Jha
Director
over 8 years ago
Prateek Mittal
Prateek Mittal
Director
over 18 years ago

Charges

29 August 2022
Others
0
29 August 2022
Others
0
29 August 2022
Others
0

Documents

Form DIR-12-19122020_signed
Form DIR-11-19122020_signed
Acknowledgement received from company-18122020
Notice of resignation;-18122020
Evidence of cessation;-18122020
Proof of dispatch-18122020
Notice of resignation filed with the company-18122020
Optional Attachment-(1)-18122020
Form MSME FORM I-26112020_signed
Form DIR-11-06082020_signed
Form DIR-12-06082020_signed
Proof of dispatch-06082020
Evidence of cessation;-06082020
Acknowledgement received from company-06082020
Notice of resignation filed with the company-06082020
Notice of resignation;-06082020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019