Company Information

CIN
Status
Date of Incorporation
06 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Umrao
Devendra Umrao
Director/Designated Partner
almost 2 years ago
Aniel Kuumar Saha
Aniel Kuumar Saha
Director/Designated Partner
almost 11 years ago
Ashok Sirohi Kumar
Ashok Sirohi Kumar
Director/Designated Partner
almost 11 years ago
Aunirban Saha
Aunirban Saha
Director
almost 11 years ago

Documents

Form DPT-3-24082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-29062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-28012019
Statement of Subsidiaries as per section 129 - Form AOC-1-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Form DIR-12-24122018_signed
Notice of resignation;-21122018
Evidence of cessation;-21122018
Form ADT-1-09032018_signed
Copy of resolution passed by the company-09032018
Copy of written consent given by auditor-09032018
Form ADT-1-17022018_signed
Copy of written consent given by auditor-10022018
-10022018
Copy of the intimation sent by company-10022018
Form ADT-3-22112017-signed
Resignation letter-13112017