Company Information

CIN
Status
Date of Incorporation
13 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Kumar Jha
Vikram Kumar Jha
Director/Designated Partner
almost 7 years ago
Kulannd Jha
Kulannd Jha
Director/Designated Partner
almost 7 years ago

Past Directors

Munish Jaryal
Munish Jaryal
Director
over 13 years ago
Anjana Jaryal
Anjana Jaryal
Director
over 13 years ago

Documents

Form INC-22-11092019_signed
Copies of the utility bills as mentioned above (not older than two months)-11092019
Copy of board resolution authorizing giving of notice-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copies of the utility bills as mentioned above (not older than two months)-20032018
Form INC-22-02022018_signed
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012018
Evidence of cessation;-27012018
Form DIR-12-27012018_signed
Form INC-22-19012018_signed
Copies of the utility bills as mentioned above (not older than two months)-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Form DIR-12-19012018_signed
Evidence of cessation;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Notice of resignation;-19012018
Letter of appointment;-19012018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016