Company Information

CIN
Status
Date of Incorporation
10 February 1998
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
185,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Namita Sahoo
Namita Sahoo
Director
over 1 year ago
Ravindra Yadav
Ravindra Yadav
Director/Designated Partner
about 5 years ago

Past Directors

Subhajit Sahoo
Subhajit Sahoo
Director
about 20 years ago

Documents

Form DIR-12-23122019_signed
Optional Attachment-(1)-21122019
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Optional Attachment-(1)-20122019
Notice of resignation;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Declaration by first director-20122019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form DPT-3-29062019
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Form INC-22-23062017_signed
Copy of board resolution authorizing giving of notice-23062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Optional Attachment-(1)-23062017