Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Krishna Kumar Jha
Krishna Kumar Jha
Director/Designated Partner
over 2 years ago
Kavya Kampalapura Puttaraju
Kavya Kampalapura Puttaraju
Director/Designated Partner
over 2 years ago
Anil Kumar Jha
Anil Kumar Jha
Director/Designated Partner
over 2 years ago
Shadab Mobin
Shadab Mobin
Director
about 14 years ago

Past Directors

Raghavendra Srivastava
Raghavendra Srivastava
Director
almost 13 years ago

Documents

Form DPT-3-03082020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-3-20052019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Resignation letter-23042019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Notice of resignation;-28012019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-01032018_signed