Company Information
CIN
Status
Date of Incorporation
02 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Abhinav Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Narayan Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupam Sharma
Director
over 15 years ago
over 15 years ago
Charges
07 January 2011
Bank Of Baroda
5 Crore
07 January 2011
Bank Of Baroda
0
07 January 2011
Bank Of Baroda
0
07 January 2011
Bank Of Baroda
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-25122020-signed
Form PAS-3-21082020_signed
Copy of Board or Shareholders? resolution-21082020
Optional Attachment-(1)-21082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Form CHG-4-30052020_signed
Letter of the charge holder stating that the amount has been satisfied-30052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200530
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
Form INC-22-14042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Copy of board resolution authorizing giving of notice-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Form ADT-3-12122018-signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Resignation letter-13102018
Form ADT-1-12102018_signed
