Company Information

CIN
Status
Date of Incorporation
30 July 2014
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
141,040
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Jha
Ashish Kumar Jha
Director/Designated Partner
almost 2 years ago
Nishu Mittal
Nishu Mittal
Director/Designated Partner
over 10 years ago

Past Directors

Deepak Kumar Chaudhary
Deepak Kumar Chaudhary
Additional Director
almost 2 years ago
Nitin Gupta
Nitin Gupta
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-10092020-signed
Form INC-22-19122019_signed
Optional Attachment-(1)-19122019
Copy of board resolution authorizing giving of notice-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Declaration by first director-25052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Optional Attachment-(3)-25052018