Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Anil Jha
Anil Jha
Director/Designated Partner
over 2 years ago
Aditya Kumar
Aditya Kumar
Director/Designated Partner
about 7 years ago
Manoj Motla
Manoj Motla
Director/Designated Partner
over 19 years ago

Past Directors

Surendra Ojha
Surendra Ojha
Director
over 9 years ago
Ashwani Rana
Ashwani Rana
Director
over 19 years ago
Krishan Kumar Mawai
Krishan Kumar Mawai
Director
over 19 years ago

Documents

List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form ADT-1-06022019_signed
Copy of the intimation sent by company-06022019
Copy of written consent given by auditor-06022019
Copy of resolution passed by the company-06022019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Directors report as per section 134(3)-19012019
Form DIR-12-19012019_signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form ADT-3-06112018-signed
Resignation letter-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Evidence of cessation;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form DIR-12-22122017_signed
Notice of resignation;-22122017
Letter of appointment;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Form AOC-4-19052017_signed