Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,121,230
Authorised Capital
2,500,000

Directors

Prabhat Kumar Jha
Prabhat Kumar Jha
Director
almost 12 years ago
Neelima Jha
Neelima Jha
Director
over 15 years ago

Documents

Form PAS-3-23122020_signed
Copy of Board or Shareholders? resolution-23122020
Complete record of private placement offers and acceptances in Form PAS-5.-23122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form ADT-1-14022019_signed
Copy of the intimation sent by company-14022019
Copy of written consent given by auditor-14022019
Copy of resolution passed by the company-14022019
Form ADT-3-30012019_signed
Resignation letter-30012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-31102018_signed
Form ADT-3-29102018-signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018