Company Information

CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santanu Chandra Deb Sarkar
Santanu Chandra Deb Sarkar
Director/Designated Partner
over 1 year ago
Gajendra Jain
Gajendra Jain
Additional Director
about 9 years ago
Alka Jain
Alka Jain
Director/Designated Partner
about 13 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 14 years ago
Sushil Chaudhary
Sushil Chaudhary
Director
almost 14 years ago

Past Directors

Ashit Kumar Srivastava
Ashit Kumar Srivastava
Additional Director
about 9 years ago
Shikha Srivastava
Shikha Srivastava
Director
over 9 years ago
Amit Kumar Bagra
Amit Kumar Bagra
Director
almost 14 years ago

Documents

Form PAS-6-03042021_signed
Form PAS-6-30122020
List of share holders, debenture holders;-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Directors report as per section 134(3)-12052020
Form AOC-4-12052020_signed
Form MGT-7-12052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Form DIR-11-07022018_signed
Form DIR-12-07022018_signed
Evidence of cessation;-02022018
Notice of resignation filed with the company-02022018
Notice of resignation;-02022018
Optional Attachment-(1)-02022018
Proof of dispatch-02022018
Acknowledgement received from company-02022018
Form DIR-12-17042017_signed
Optional Attachment-(1)-11042017
Evidence of cessation;-11042017
Notice of resignation;-11042017
Form DIR-11-10042017_signed
Proof of dispatch-07042017