Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashish Mishra
Ashish Mishra
Director/Designated Partner
about 10 years ago
Pooja Kabir Jerath
Pooja Kabir Jerath
Director/Designated Partner
almost 21 years ago
Agam Jerath
Agam Jerath
Director/Designated Partner
almost 21 years ago
Kabir Jerath
Kabir Jerath
Director/Designated Partner
almost 21 years ago

Documents

Form DPT-3-23032021-signed
Form DPT-3-28122020
Optional Attachment-(1)-28122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-14-27062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170627
Optional Attachment-(1)-21062017
Altered memorandum of association-21062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-24112016