Company Information

CIN
Status
Date of Incorporation
12 June 2012
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 199/-

Directors

Diganta Nayak
Diganta Nayak
Director/Designated Partner
over 1 year ago
Himanshu Mehta
Himanshu Mehta
Director/Designated Partner
about 8 years ago

Past Directors

Gitanjali Patnaik
Gitanjali Patnaik
Director
over 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-17092020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-14-20122016_signed
Altered articles of association-20122016
Altered memorandum of association-20122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
Form DIR-12-02122016_signed
Evidence of cessation;-01122016
Notice of resignation;-01122016
Form DIR-12-30112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112016
Letter of appointment;-29112016
Form AOC-4-25112016_signed