Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basant Singh
Basant Singh
Director/Designated Partner
almost 3 years ago
Shriwant Jha
Shriwant Jha
Director/Designated Partner
almost 5 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 5 years ago
Barsha K Jha
Barsha K Jha
Director/Designated Partner
over 8 years ago

Past Directors

Devendra Kumar Jha
Devendra Kumar Jha
Additional Director
over 8 years ago
Saroj Kalsy
Saroj Kalsy
Director
over 15 years ago
Anand Krishan Kalsy
Anand Krishan Kalsy
Director
over 15 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Notice of resignation;-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Declaration by first director-07102019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
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
Form ADT-1-25072018_signed
Copy of the intimation sent by company-17072018
Copy of written consent given by auditor-17072018
Copy of resolution passed by the company-17072018
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018