Company Information

CIN
Status
Date of Incorporation
16 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 199/-

Directors

Elena Barman
Elena Barman
Director/Designated Partner
almost 2 years ago
Sayed Kamruzzaman
Sayed Kamruzzaman
Director/Designated Partner
over 7 years ago
Manoj Kumar
Manoj Kumar
Director
over 10 years ago

Documents

Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Form ADT-1-01072019_signed
-25062019
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
List of share holders, debenture holders;-01062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form ADT-3-26042019_signed
Resignation letter-19042019
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Proof of dispatch-17012018
Form DIR-11-17012018_signed
Acknowledgement received from company-17012018
Notice of resignation filed with the company-17012018
Form DIR-12-10102017_signed
Optional Attachment-(1)-07102017
Notice of resignation;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017