Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pratibha Nirmal Choudhary
Pratibha Nirmal Choudhary
Director/Designated Partner
over 2 years ago
Mamta Jha
Mamta Jha
Director/Designated Partner
about 14 years ago
Rajeev Jha Kumar
Rajeev Jha Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Ganesh Jha
Ganesh Jha
Director
about 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Directors- report as per section 134-3--280116.PDF
Copy Of Financial Statements as per section 134-280116.PDF
FormSchV-231114 for the FY ending on-310314.OCT
Frm23ACA-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Frm23ACA-301013 for the FY ending on-310313.OCT