Company Information

CIN
Status
Date of Incorporation
21 November 2012
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

Dhiraj Kumar Jha
Dhiraj Kumar Jha
Director/Designated Partner
over 2 years ago
Seema Singh
Seema Singh
Director/Designated Partner
over 2 years ago
Avnish Kumar Singh
Avnish Kumar Singh
Director/Designated Partner
about 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Secretarial Audit Report-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form AOC-4-10012019_signed
Form MGT-7-10012019_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;-31122018
Form MGT-7-24092018_signed
Form AOC-4-11092018_signed
Directors report as per section 134(3)-02092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
List of share holders, debenture holders;-01092018
Form MGT-7-25072018_signed
Form AOC-4-25072018_signed
List of share holders, debenture holders;-21072018