Company Information
CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,225,970
Authorised Capital
1,500,000
Directors
Sunil Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Bindu Sunil Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form STK-2-16082021-signed
-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(3)-28072020
-14072020
Form PAS-3-15012020_signed
Copy of Board or Shareholders? resolution-15012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
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
Form AOC-4-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form SH-7-28052019-signed
Form MGT-14-24052019_signed
Altered memorandum of assciation;-24052019
Altered memorandum of association-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Copy of the resolution for alteration of capital;-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
