Company Information

CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,399,100
Authorised Capital
4,500,000

Directors

Nikky Jha
Nikky Jha
Director/Designated Partner
about 2 years ago
Nishant Kumar
Nishant Kumar
Director/Designated Partner
over 2 years ago
Nitesh Kumar Mishra
Nitesh Kumar Mishra
Director/Designated Partner
almost 3 years ago
Prashant Kumar
Prashant Kumar
Director/Designated Partner
almost 3 years ago
Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
almost 3 years ago

Past Directors

Dhaneshwar Jha
Dhaneshwar Jha
Director
over 10 years ago

Documents

Form MGT-14-20052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200520
Altered memorandum of association-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Optional Attachment-(1)-18052020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-10042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(1)-26032019
Form DIR-12-26032019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018