Company Information

CIN
Status
Date of Incorporation
02 September 2011
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
4,612,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sagar Shee
Sagar Shee
Director/Designated Partner
over 1 year ago
Nanda Dulal Dey
Nanda Dulal Dey
Director/Designated Partner
over 1 year ago
Aditya Joshi
Aditya Joshi
Director/Designated Partner
over 1 year ago

Past Directors

Mukund Bhardwaj
Mukund Bhardwaj
Director
about 3 years ago
Kamal Nayan Sharma
Kamal Nayan Sharma
Director
about 3 years ago
Sanjoy Jaiswal
Sanjoy Jaiswal
Director
about 3 years ago
Rakesh Surana
Rakesh Surana
Director
about 3 years ago
Samiran Howlader
Samiran Howlader
Director
almost 6 years ago

Documents

Form DIR-12-29032019_signed
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-200116.OCT
Form MGT-7-051215.OCT
Form ADT-1-131015.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
Form23AC-121214 for the FY ending on-310313.OCT
Form23AC-121214 for the FY ending on-310312.OCT
Form GNL.2-291114.OCT
Form66-181114 for the FY ending on-310314.OCT
Form66-181114 for the FY ending on-310313.OCT
Form66-181114 for the FY ending on-310313-Revised-1.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form66-270913 for the FY ending on-310312.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-261013.OCT
Evidence of cessation-251013.PDF