Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Jha
Director/Designated Partner
over 4 years ago
over 4 years ago
Pratibha Jha
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Monika Jha .
Director
almost 7 years ago
almost 7 years ago
Sunita Shivadasni .
Director
over 7 years ago
over 7 years ago
Mathura Nath Jha
Director
almost 15 years ago
almost 15 years ago
Charges
03 September 2014
Indian Overseas Bank
35 Lak
03 September 2014
Indian Overseas Bank
0
03 September 2014
Indian Overseas Bank
0
03 September 2014
Indian Overseas Bank
0
Documents
Form DIR-12-21102020_signed
Form DIR-11-21102020_signed
Proof of dispatch-20102020
Optional Attachment-(1)-20102020
Notice of resignation;-20102020
Notice of resignation filed with the company-20102020
Evidence of cessation;-20102020
Acknowledgement received from company-20102020
Form DPT-3-10082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Notice of resignation filed with the company-28022019
Proof of dispatch-28022019
Notice of resignation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Evidence of cessation;-28022019
Acknowledgement received from company-28022019
Declaration by first director-28022019
Form DIR-12-28022019_signed
Form DIR-11-28022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Declaration by first director-27022019
