Company Information

CIN
Status
Date of Incorporation
01 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Roopa Jha
Roopa Jha
Director/Designated Partner
over 8 years ago
Anil Kumar Jha
Anil Kumar Jha
Director/Designated Partner
over 16 years ago
Rajesh Sudan
Rajesh Sudan
Director
almost 21 years ago
Meenakshi Sudan
Meenakshi Sudan
Director
almost 21 years ago

Documents

Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30032017
Notice of resignation filed with the company-30032017
Form DIR-11-30032017_signed
Evidence of cessation;-30032017
Acknowledgement received from company-30032017
Notice of resignation;-30032017
Optional Attachment-(2)-30032017
Proof of dispatch-30032017
Form DIR-12-30032017_signed
Optional Attachment-(2)-27032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Optional Attachment-(1)-27032017
Optional Attachment-(1)-11012017
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Annual return as per schedule V of the Companies Act,1956-11012017
Form 20B-11012017_signed
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed