Company Information

CIN
Status
Date of Incorporation
30 September 2010
Classes
Listing Status
Unlisted
Type
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajit Kumar Swain
Ajit Kumar Swain
Director/Designated Partner
over 1 year ago
Prosenjit Mondal
Prosenjit Mondal
Director/Designated Partner
over 1 year ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 1 year ago
Rohan Kumar
Rohan Kumar
Director/Designated Partner
almost 2 years ago
Kalka Prasad
Kalka Prasad
Director/Designated Partner
over 2 years ago
Santosh Kumar Pandey
Santosh Kumar Pandey
Individual Promoter
about 14 years ago

Past Directors

Moushumi Banerjee
Moushumi Banerjee
Director
over 3 years ago
Jaspreet Bagga
Jaspreet Bagga
Additional Director
almost 13 years ago
Deepak Kumar
Deepak Kumar
Director
about 14 years ago

Documents

Form AOC-4-11022020_signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form ADT-1-06022020_signed
Copy of resolution passed by the company-05022020
Copy of written consent given by auditor-05022020
Form ADT-3-17112019_signed
Resignation letter-25102019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Copy of board resolution authorizing giving of notice-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Declaration by first director-10092018
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Form 20B-04072018_signed
Form 23AC-04072018_signed
Directors report as per section 134(3)-30062018