Company Information

CIN
Status
Date of Incorporation
25 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Jha
Dilip Kumar Jha
Director/Designated Partner
over 5 years ago
Sanjay .
Sanjay .
Director/Designated Partner
over 11 years ago

Past Directors

Kamalesh .
Kamalesh .
Director
over 11 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 13 years ago
Jitender Kumar
Jitender Kumar
Director
over 13 years ago
Raja Jain
Raja Jain
Director
over 17 years ago

Documents

Form AOC-4-14122019_signed
Form DIR-12-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Notice of resignation;-04102018
Proof of dispatch-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Form DIR-11-04102018_signed
Notice of resignation filed with the company-04102018
Evidence of cessation;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Acknowledgement received from company-04102018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017