Company Information

CIN
Status
Date of Incorporation
24 July 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yogesh Wadhwani
Yogesh Wadhwani
Director/Designated Partner
over 1 year ago
Subhendu Albert Rozario
Subhendu Albert Rozario
Director/Designated Partner
over 1 year ago
Rohit Pal
Rohit Pal
Director/Designated Partner
over 1 year ago
Amalendu Pal
Amalendu Pal
Director/Designated Partner
over 1 year ago
Sandip Samajdar
Sandip Samajdar
Director/Designated Partner
over 4 years ago

Past Directors

Prasanta Das
Prasanta Das
Director
over 4 years ago
Rajnikant Juyal
Rajnikant Juyal
Director
over 9 years ago
Mathew Koreth Desmond George
Mathew Koreth Desmond George
Director
over 11 years ago

Documents

Form INC-22-20022020_signed
Optional Attachment-(1)-20022020
Copy of board resolution authorizing giving of notice-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Declaration by first director-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Form MGT-7-01102018_signed
Form DIR-12-12092018_signed
Optional Attachment-(1)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-21082018
Optional Attachment-(1)-21082018
Optional Attachment-(1)-21082018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Form AOC-4-21082018_signed