Company Information

CIN
Status
Date of Incorporation
04 June 2014
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 499/-

Directors

Alay Kumar Barah
Alay Kumar Barah
Director/Designated Partner
over 1 year ago

Past Directors

Partha Pratim Rudra
Partha Pratim Rudra
Additional Director
over 2 years ago
Sushma Mehrotra
Sushma Mehrotra
Director
over 8 years ago
Eric Christopher Russel
Eric Christopher Russel
Director
over 10 years ago

Documents

Form ADT-1-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form AOC-4-16112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Form DIR-12-16082018_signed
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Evidence of cessation;-13062018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Declaration by first director-29052018
Form DIR-12-29052018_signed
Form MGT-7-26112017_signed