Company Information
CIN
Status
Date of Incorporation
02 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Raju Das
Additional Director
almost 5 years ago
almost 5 years ago
Jibachh Jha
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Amol Bhardwaj
Additional Director
about 7 years ago
about 7 years ago
Rohit Jha
Director
over 11 years ago
over 11 years ago
Charges
12 January 2016
Indian Bank
30 Lak
12 January 2016
Indian Bank
0
12 January 2016
Indian Bank
0
12 January 2016
Indian Bank
0
Documents
Form DPT-3-22022021-signed
Form ADT-1-17022021_signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Form AOC-4-09122020_signed
Form ADT-1-27092020_signed
List of share holders, debenture holders;-07102020
Form DIR-12-07102020_signed
Form MGT-7-07102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Directors report as per section 134(3)-06102020
Form DIR-12-06102020_signed
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form AOC-4-06102020_signed
Form MGT-7-02102020_signed
Form MGT-7-29092020_signed
