Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Kumar Das
Rohan Kumar Das
Director/Designated Partner
over 3 years ago
Shibram Das
Shibram Das
Director/Designated Partner
over 3 years ago
Anuj Singh
Anuj Singh
Director
about 7 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
over 5 years ago
Lalit Kumar Pachisia
Lalit Kumar Pachisia
Director
over 5 years ago
Santu Kumar Hazra
Santu Kumar Hazra
Director
over 6 years ago
Amit Banerjee
Amit Banerjee
Director
over 6 years ago
Mahendra Singh .
Mahendra Singh .
Director
about 8 years ago
Brajnandan Singh
Brajnandan Singh
Director
about 8 years ago
Sapna Kabra
Sapna Kabra
Director
almost 13 years ago
Balveer Singh
Balveer Singh
Director
almost 13 years ago

Documents

Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Evidence of cessation;-21082019
Notice of resignation;-21082019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Declaration by first director-27092018
Interest in other entities;-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Notice of resignation;-12012018
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Evidence of cessation;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-23112016_signed
Evidence of cessation;-22112016
Notice of resignation;-22112016
Optional Attachment-(1)-21112016
Form MGT-7-21112016_signed