Company Information

CIN
Status
Date of Incorporation
24 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashutosh Kumar Jha
Ashutosh Kumar Jha
Director/Designated Partner
about 2 years ago
Anand Kumar Jha
Anand Kumar Jha
Director/Designated Partner
over 2 years ago

Past Directors

Sudhanshu Shekhar Jha
Sudhanshu Shekhar Jha
Director
almost 14 years ago
Santosh Kumar Jha
Santosh Kumar Jha
Director
over 26 years ago

Charges

01 December 2022
Uco Bank
0
12 December 2022
Uco Bank
0
01 December 2022
Uco Bank
0
12 December 2022
Uco Bank
0
01 December 2022
Uco Bank
0
12 December 2022
Uco Bank
0
01 December 2022
Uco Bank
0
12 December 2022
Uco Bank
0
01 December 2022
Uco Bank
0
12 December 2022
Uco Bank
0

Documents

Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-14122017_signed
Form MGT-7-13122017_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-21122016_signed
List of share holders, debenture holders;-16122016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form66-241214 for the FY ending on-310314.OCT
List of allottees-271213.PDF