Company Information

CIN
Status
Date of Incorporation
03 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
1,220,600
Authorised Capital
1,500,000

Directors

Prabhat Kumar Jha
Prabhat Kumar Jha
Director/Designated Partner
over 2 years ago
Neelima Jha
Neelima Jha
Director/Designated Partner
about 13 years ago

Past Directors

Yogesh Kumar
Yogesh Kumar
Director
about 14 years ago
Amar Kumar Gupta
Amar Kumar Gupta
Director
about 21 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form ADT-1-14022019_signed
Copy of resolution passed by the company-14022019
Copy of the intimation sent by company-14022019
Copy of written consent given by auditor-14022019
Form ADT-3-30012019_signed
Resignation letter-30012019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
Copy of board resolution authorizing giving of notice-24082017
Copies of the utility bills as mentioned above (not older than two months)-24082017