Company Information

CIN
Status
Date of Incorporation
29 June 2011
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

Bijaya Nanda Swain
Bijaya Nanda Swain
Director/Designated Partner
about 4 years ago
Salim Akhtar .
Salim Akhtar .
Director/Designated Partner
over 9 years ago

Past Directors

Basanta Kumar Mishra
Basanta Kumar Mishra
Director
over 10 years ago
Dharmendra Kumar Shukla
Dharmendra Kumar Shukla
Director
over 10 years ago
Saroj Kumar Das
Saroj Kumar Das
Whole Time Director
over 11 years ago

Documents

Form DIR-12-09012021_signed
Form DIR-12-10022021_signed
Form DIR-12-08012021_signed
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form AOC-4-05122016_signed
Optional Attachment-(1)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016