Company Information

CIN
Status
Date of Incorporation
23 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 August 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ful Kant Jha
Ful Kant Jha
Director/Designated Partner
over 2 years ago
Elena Stanislavovna Jha
Elena Stanislavovna Jha
Director/Designated Partner
about 4 years ago

Past Directors

Harish Chandra Jha
Harish Chandra Jha
Director
over 22 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-27102020-signed
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Form DPT-3-08072019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Form ADT-1-23122016_signed
Copy of the intimation sent by company-22122016
Copy of resolution passed by the company-22122016