Company Information
CIN
Status
Date of Incorporation
17 October 2014
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
Anuradha Jha
Director
over 2 years ago
over 2 years ago
Raghuveer Nagar
Director
about 8 years ago
about 8 years ago
Past Directors
Sudhakar Jha
Additional Director
over 8 years ago
over 8 years ago
Vivek Kumar Jha
Director
about 10 years ago
about 10 years ago
Roma Saini
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Consultancy Services, Secretarial Services, Accountancy & Taxation Services, And Other Business Services Included In Class 35.
Documents
Form AOC-4-23122020_signed
Form ADT-1-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form INC-22-15032018_signed
Copy of board resolution authorizing giving of notice-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
