Company Information

CIN
Status
Date of Incorporation
21 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmohan Das
Manmohan Das
Director/Designated Partner
over 1 year ago
Rajib Charan Mahal
Rajib Charan Mahal
Director/Designated Partner
over 1 year ago
Praphul Chandra Jha
Praphul Chandra Jha
Director/Designated Partner
over 1 year ago
Saurav Anand
Saurav Anand
Director
over 9 years ago

Past Directors

Sanjeev Sharma
Sanjeev Sharma
Additional Director
over 4 years ago
Samyak Kumar Pattanayak
Samyak Kumar Pattanayak
Director
over 11 years ago
Chhaya Mathur
Chhaya Mathur
Director
over 11 years ago

Documents

Form AOC-4-06122020_signed
Form DIR-12-05122020_signed
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-29052020
Notice of resignation;-29052020
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed