Company Information

CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwani Kumar Jha
Ashwani Kumar Jha
Director/Designated Partner
almost 5 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Virendra .
Virendra .
Additional Director
over 10 years ago
Sunita Rajeshkumar Singh
Sunita Rajeshkumar Singh
Director
over 13 years ago
Gaurav Malhotra
Gaurav Malhotra
Director
over 13 years ago

Documents

Form ADT-1-29122019_signed
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
List of share holders, debenture holders;-28062018
Copy of written consent given by auditor-28062018
Form MGT-7-28062018_signed
Notice of resignation;-18022017
Evidence of cessation;-18022017
Form DIR-11-18022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017