Company Information

CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Kumar
Poonam Kumar
Director/Designated Partner
over 6 years ago
Chhaya Singh
Chhaya Singh
Director/Designated Partner
almost 7 years ago

Past Directors

Asamod Jha
Asamod Jha
Director
over 16 years ago
Rita Jha
Rita Jha
Director
over 16 years ago
Poonam Jha
Poonam Jha
Director
over 16 years ago
Gyan Prakash Gupta
Gyan Prakash Gupta
Director
over 22 years ago

Charges

50 Lak
07 May 2010
Idbi Bank Limited
50 Lak
07 May 2010
Idbi Bank Limited
0
07 May 2010
Idbi Bank Limited
0
07 May 2010
Idbi Bank Limited
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-20112020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Declaration by first director-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Evidence of cessation;-30082019
Notice of resignation;-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(4)-30082019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-27022019_signed
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019