Company Information

CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,998,300
Authorised Capital
3,000,000

Directors

Avanindra Nath Jha
Avanindra Nath Jha
Director/Designated Partner
about 31 years ago
Rakhi Jha
Rakhi Jha
Director
about 31 years ago

Past Directors

Etika Mishra
Etika Mishra
Director
almost 8 years ago
Kamini Mishra
Kamini Mishra
Director
over 21 years ago

Charges

0
21 August 2000
Punjab National Bank
75 Lak
21 August 2000
Punjab National Bank
0
21 August 2000
Punjab National Bank
0

Documents

Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-15072019
Form DPT-3-30062019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Optional Attachment-(1)-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-14042018
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form AOC-4-14042018_signed
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Form AOC-4-29032018_signed