Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,223,630
Authorised Capital
6,250,000

Directors

Basant Kumar Jha
Basant Kumar Jha
Director/Designated Partner
over 2 years ago
Mandhira Kapur
Mandhira Kapur
Director/Designated Partner
almost 3 years ago

Past Directors

Abhimanyu Singh
Abhimanyu Singh
Director
about 11 years ago

Documents

Form DPT-3-21102020-signed
Form AOC-4-16112019_signed
Optional Attachment-(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-30062019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Form DIR-12-14012019_signed
Optional Attachment-(1)-14012019
Form AOC-4-07012019_signed
Form DIR-12-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form 23AC-05052018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018