Company Information

CIN
Status
Date of Incorporation
01 December 2005
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

Ashutosh Jha
Ashutosh Jha
Director/Designated Partner
almost 3 years ago
Anjali Jandwani
Anjali Jandwani
Director
over 8 years ago
Kundan Jha
Kundan Jha
Director/Designated Partner
over 11 years ago

Past Directors

Madhu Ashutosh Jha
Madhu Ashutosh Jha
Director
about 20 years ago

Charges

4 Crore
10 July 2020
Capital India Finance Limited
4 Crore
10 July 2020
Others
0
10 July 2020
Others
0
10 July 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form DIR-11-14092018_signed
Form DIR-12-14092018_signed
Notice of resignation filed with the company-12092018
Evidence of cessation;-12092018
Acknowledgement received from company-12092018
Notice of resignation;-12092018
Proof of dispatch-12092018
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018