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

Ramakanta Nayak
Ramakanta Nayak
Director/Designated Partner
over 1 year ago
Akhil Kumar Sahu
Akhil Kumar Sahu
Director/Designated Partner
over 1 year ago
Siba Sankar Pati
Siba Sankar Pati
Director/Designated Partner
over 7 years ago

Past Directors

Subhash Chander
Subhash Chander
Director
over 9 years ago
Arun Kumar Agrawal
Arun Kumar Agrawal
Director
over 9 years ago
Mano Ranjan Mishra
Mano Ranjan Mishra
Director
over 10 years ago
Alok Kumar Jain
Alok Kumar Jain
Additional Director
about 11 years ago
Ajaya Kumar Jena
Ajaya Kumar Jena
Whole Time Director
over 11 years ago
Dharmendra Kumar Shukla
Dharmendra Kumar Shukla
Additional Director
almost 12 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-27102017_signed
Form AOC-4-27102017_signed
Notice of resignation;-03072017
Letter of appointment;-03072017
Form DIR-12-03072017_signed
Evidence of cessation;-03072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016