Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Rakesh Chandra Jha
Rakesh Chandra Jha
Director/Designated Partner
over 10 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 10 years ago
Manoj Chhillar .
Manoj Chhillar .
Director/Designated Partner
over 12 years ago

Past Directors

Deepak Bansal
Deepak Bansal
Director
almost 11 years ago
Vishal Batra
Vishal Batra
Director
almost 11 years ago

Charges

40 Lak
13 January 2014
Dena Bank
40 Lak
13 January 2014
Dena Bank
0
13 January 2014
Dena Bank
0
13 January 2014
Dena Bank
0

Documents

Form MGT-7-28092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Notice of resignation;-21072016
Form DIR-12-21072016_signed
Evidence of cessation;-21072016
Form AOC-4-020316.OCT
Form MGT-7-270216.OCT
Form ADT-1-010116.OCT
Form PAS-3-220715.OCT
List of allottees-220715.PDF
Resltn passed by the BOD-220715.PDF