Company Information

CIN
Status
Date of Incorporation
08 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,000
Authorised Capital
300,000

Directors

Brajesh Kumar Jha
Brajesh Kumar Jha
Director/Designated Partner
almost 3 years ago
Roopam Daryani
Roopam Daryani
Director/Designated Partner
almost 3 years ago
Sushil Daryani
Sushil Daryani
Individual Promoter
about 6 years ago

Past Directors

Vandana Kapoor
Vandana Kapoor
Director
over 3 years ago
Vinod Kumar Yajurvedi
Vinod Kumar Yajurvedi
Director
over 11 years ago
Pankaj Kumar
Pankaj Kumar
Director
over 11 years ago

Documents

Form ADT-3-04042021_signed
Form ADT-1-02092020_signed
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
Copy of resolution passed by the company-01092020
Copy of the intimation sent by company-01092020
-01092020
Copy of written consent given by auditor-01092020
Resignation letter-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form DIR-12-16102019_signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-21012019_signed
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Copy of written consent given by auditor-18012019
Optional Attachment-(2)-18012019
Copy of the intimation sent by company-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Optional Attachment-(1)-18012019
Directors report as per section 134(3)-18012019
Copy of resolution passed by the company-18012019
Form ADT-3-21092018-signed
Copy of resolution passed by the company-17092018
Optional Attachment-(3)-17092018