Company Information

CIN
Status
Date of Incorporation
18 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kailash Prasad Mandal
Kailash Prasad Mandal
Director/Designated Partner
almost 5 years ago
Diksha Anand
Diksha Anand
Director/Designated Partner
almost 5 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
about 5 years ago
Shakuntala Kumari
Shakuntala Kumari
Director
almost 11 years ago
Prabhat Ranjan Sarkar
Prabhat Ranjan Sarkar
Director
about 12 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 12 years ago

Documents

Form DPT-3-10032021-signed
Form INC-22-04062020_signed
Copies of the utility bills as mentioned above (not older than two months)-03062020
Optional Attachment-(1)-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
List of share holders, debenture holders;-15042020
Form MGT-7-15042020_signed
Notice of resignation;-28032020
Evidence of cessation;-28032020
Form DIR-12-28032020_signed
Declaration by first director-27032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Form DIR-12-27032020_signed
Optional Attachment-(1)-27032020
Form ADT-1-17022020_signed
Optional Attachment-(1)-13022020
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
Form AOC-4-05022020_signed
Form MGT-7-05022020_signed
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
List of share holders, debenture holders;-02022020
Directors report as per section 134(3)-02022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022020
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020