Company Information
CIN
Status
Date of Incorporation
02 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ravi Dutta
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Deo Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Aman Kishore
Director
almost 13 years ago
almost 13 years ago
Debashish Das
Director
almost 13 years ago
almost 13 years ago
Nila Madhab Panda
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Form MGT-14-28022019-signed
Altered articles of association-20022019
Altered memorandum of association-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Optional Attachment-(1)-20022019
Form DIR-12-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form INC-22-18062018_signed
Copy of board resolution authorizing giving of notice-16062018
Optional Attachment-(1)-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Form DIR-12-16062018_signed
