Company Information

CIN
Status
Date of Incorporation
23 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanhiya Jha
Kanhiya Jha
Director/Designated Partner
over 2 years ago
Shravan Kumar Jha
Shravan Kumar Jha
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Mishra
Sunil Mishra
Director
about 7 years ago
Nitin Agrawal
Nitin Agrawal
Additional Director
almost 8 years ago
Bhagwan Das Dogra
Bhagwan Das Dogra
Additional Director
almost 8 years ago
Ananda Kumar Mathan
Ananda Kumar Mathan
Additional Director
about 9 years ago
Lal Babu Singh
Lal Babu Singh
Director
over 12 years ago
Ved Parkash Verma
Ved Parkash Verma
Additional Director
over 15 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
about 16 years ago
Kailash Jai Aeren
Kailash Jai Aeren
Director
over 25 years ago

Documents

Form DIR-12-16122020_signed
Optional Attachment-(1)-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Form DPT-3-11122020-signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form DPT-3-15092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-26062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-10102018_signed
Optional Attachment-(1)-09102018