Company Information

CIN
Status
Date of Incorporation
09 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kiran Jha
Kiran Jha
Director/Designated Partner
almost 9 years ago
Arun Kumar Jha
Arun Kumar Jha
Director/Designated Partner
over 26 years ago

Past Directors

Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 12 years ago

Charges

88 Lak
20 January 2012
Union Bank Of India
88 Lak
20 January 2012
Union Bank Of India
0
20 January 2012
Union Bank Of India
0
20 January 2012
Union Bank Of India
0
20 January 2012
Union Bank Of India
0
20 January 2012
Union Bank Of India
0

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-27092019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Optional Attachment-(1)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-06042019
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Optional Attachment-(1)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Form MGT-7-28072017
Optional Attachment-(1)-12042017
List of share holders, debenture holders;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed