Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Kumar Choudhary
Ashish Kumar Choudhary
Director/Designated Partner
about 8 years ago
Harsh Nath Jha
Harsh Nath Jha
Director/Designated Partner
about 9 years ago

Past Directors

Laliteshwar Jha
Laliteshwar Jha
Additional Director
over 9 years ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Director
over 10 years ago
Vandana .
Vandana .
Director
over 13 years ago
Pooja Thakur
Pooja Thakur
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Notice of resignation;-25012019
Optional Attachment-(1)-25012019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-05122017_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Letter of appointment;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Form DIR-12-05102017_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form DIR-12-05112016_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed