Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
over 2 years ago
Piyush .
Piyush .
Director/Designated Partner
over 2 years ago

Past Directors

Mukesh Singh
Mukesh Singh
Additional Director
over 9 years ago
Paramjeet Singh
Paramjeet Singh
Additional Director
over 13 years ago
Chandrapal .
Chandrapal .
Additional Director
over 13 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-17022021_signed
Form DPT-3-17122020-signed
Form DPT-3-11122020-signed
Form MGT-7-05122020_signed
List of share holders, debenture holders;-03122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DIR-12-25112020_signed
Notice of resignation;-20112020
Evidence of cessation;-20112020
Interest in other entities;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DIR-12-25102020
Interest in other entities;-25102020
Evidence of cessation;-25102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102020
Form ADT-1-05062020_signed
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form AOC-4-05062020_signed
Form MGT-7-05062020_signed
Form DIR-12-25082019-signed
Optional Attachment-(2)-18082019
Optional Attachment-(3)-18082019
Optional Attachment-(1)-18082019