Company Information

CIN
Status
Date of Incorporation
20 July 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

Rakesh Roshan Jha
Rakesh Roshan Jha
Director/Designated Partner
almost 6 years ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Director
almost 8 years ago
Arpna Choudhary
Arpna Choudhary
Director/Designated Partner
over 14 years ago

Past Directors

Satya Choudhary
Satya Choudhary
Director
almost 13 years ago

Documents

Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Proof of dispatch-06032018
Notice of resignation filed with the company-06032018
Notice of resignation;-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Acknowledgement received from company-06032018
Optional Attachment-(1)-06032018
Form DIR-11-06032018_signed