Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 October 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ranjeet Kumar Jha
Ranjeet Kumar Jha
Director/Designated Partner
over 3 years ago
Girdhar Kumar
Girdhar Kumar
Director/Designated Partner
over 4 years ago
Sandeep Saini
Sandeep Saini
Director/Designated Partner
over 6 years ago

Past Directors

Arun Saxena Kumar
Arun Saxena Kumar
Director
over 7 years ago
Jaideep Kumar Pandey
Jaideep Kumar Pandey
Director
over 9 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-19102020_signed
Optional Attachment-(1)-19102020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Form DIR-12-14062019_signed
Form DIR-11-14062019_signed
Notice of resignation;-11062019
Proof of dispatch-11062019
Evidence of cessation;-11062019
Declaration by first director-11062019
Notice of resignation filed with the company-11062019
Acknowledgement received from company-11062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-05122018
Form DIR-11-05122018_signed
Acknowledgement received from company-05122018