Company Information

CIN
Status
Date of Incorporation
26 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Kumar Jha
Mukesh Kumar Jha
Director/Designated Partner
almost 5 years ago
Jyoti Tuli
Jyoti Tuli
Additional Director
over 6 years ago
Rajni Bajaj
Rajni Bajaj
Additional Director
over 8 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 11 years ago

Past Directors

Anand Pal
Anand Pal
Additional Director
over 6 years ago
Kunwar Pal
Kunwar Pal
Director
over 6 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-17022021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form DIR-12-28122020_signed
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form INC-22-02072019_signed
Copy of board resolution authorizing giving of notice-02072019
Copies of the utility bills as mentioned above (not older than two months)-02072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072019
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Evidence of cessation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Notice of resignation;-02072019
Optional Attachment-(3)-26062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019