Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Jhaber Mal Darji
Jhaber Mal Darji
Director/Designated Partner
over 2 years ago
Damyanti Tak
Damyanti Tak
Director/Designated Partner
almost 5 years ago

Past Directors

Abhay Kumar Mishra
Abhay Kumar Mishra
Director
almost 13 years ago
Aarti Mishra
Aarti Mishra
Director
almost 13 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Optional Attachment-(1)-10092020
Form INC-22-09092020_signed
Copy of board resolution authorizing giving of notice-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
InvestorsDetails_H40106874_GKSL2015_20200115082435.xlsx
InvestorsDetails_R28361368_GKSL2015_20200115080401.xlsx
Form MGT-7-03012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122017
Form MGT-7-31122017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
Form MGT-7-010116.OCT