Company Information

CIN
Status
Date of Incorporation
02 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
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 499/-

Directors

Girija Shankar Tripathy
Girija Shankar Tripathy
Director/Designated Partner
over 1 year ago
Chandrasekaran Ramakrishnan Kolumam
Chandrasekaran Ramakrishnan Kolumam
Director/Designated Partner
over 3 years ago
Satya Brata Pati
Satya Brata Pati
Director/Designated Partner
about 6 years ago

Past Directors

Aradhana Dhand Chatterjee
Aradhana Dhand Chatterjee
Director
over 12 years ago

Documents

Acknowledgement received from company-22062020
Form DIR-11-22062020_signed
Notice of resignation filed with the company-22062020
Proof of dispatch-22062020
Optional Attachment-(2)-19062020
Declaration by first director-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Form DPT-3-13022020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-13062019
Declaration by first director-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-10012019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018