Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankur Shokeen
Ankur Shokeen
Director/Designated Partner
over 2 years ago
Jai Narayan Singh
Jai Narayan Singh
Director
about 6 years ago

Charges

0
05 February 2015
S J Services Private Limited
1 Crore
08 January 2015
S J Services Private Limited
1 Crore
08 January 2015
S J Services Private Limited
0
05 February 2015
S J Services Private Limited
0
08 January 2015
S J Services Private Limited
0
05 February 2015
S J Services Private Limited
0
08 January 2015
S J Services Private Limited
0
05 February 2015
S J Services Private Limited
0

Documents

Form AOC-4-13012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Optional Attachment-(1)-10012020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Optional Attachment-(2)-10012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form INC-22-23052019_signed
Form AOC-4-02052019_signed
Form MGT-7-01052019_signed
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-28022017