Company Information
CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Dilip Kumar Jha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mukesh Kumar Jha
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Kumar
Additional Director
over 6 years ago
over 6 years ago
Rajni Bajaj
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Balu Menon
Director
almost 5 years ago
almost 5 years ago
Sanjiv Tuli
Additional Director
over 6 years ago
over 6 years ago
Kunwar Pal
Director
over 6 years ago
over 6 years ago
Jyoti Tuli
Additional Director
almost 8 years ago
almost 8 years ago
Sudhir Kumar Bhatt
Additional Director
over 8 years ago
over 8 years ago
Sanjay Dhawan
Additional Director
over 8 years ago
over 8 years ago
Charges
13 October 2015
Punjab & Sind Bank
30 Lak
22 September 2014
Bank Of India
25 Lak
13 October 2015
Punjab & Sind Bank
0
22 September 2014
Bank Of India
0
13 October 2015
Punjab & Sind Bank
0
22 September 2014
Bank Of India
0
13 October 2015
Punjab & Sind Bank
0
22 September 2014
Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-18032021-signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Form DIR-12-27122020_signed
Form DIR-12-25122020_signed
Optional Attachment-(1)-25122020
Form DPT-3-23122020_signed
Form DIR-12-26052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Evidence of cessation;-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Notice of resignation;-26052020
Optional Attachment-(3)-16072019
Optional Attachment-(4)-16072019
Optional Attachment-(1)-16072019
Form DIR-12-16072019_signed
Optional Attachment-(5)-16072019
Optional Attachment-(2)-16072019
Notice of resignation;-16072019
Evidence of cessation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Evidence of cessation;-24052019
