Company Information

CIN
Status
Date of Incorporation
02 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chandra Jha
Subhash Chandra Jha
Director/Designated Partner
almost 2 years ago
Anandi Thakur
Anandi Thakur
Director/Designated Partner
almost 2 years ago
Anurag Kr Jha
Anurag Kr Jha
Director/Designated Partner
over 6 years ago

Charges

10 Lak
30 March 2017
Bank Of Baroda
10 Lak
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112019
Copies of the utility bills as mentioned above (not older than two months)-13112019
Optional Attachment-(1)-13112019
Form PAS-3-22072019_signed
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.-22072019
Copy of Board or Shareholders? resolution-22072019
Form MGT-14-20072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Form DPT-3-30062019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-18082018
Optional Attachment-(5)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Form DIR-12-18082018_signed