Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ram Narayan Ghatak
Ram Narayan Ghatak
Director/Designated Partner
almost 2 years ago
Vipin Sharma .
Vipin Sharma .
Director/Designated Partner
over 2 years ago
Suvendu Rout
Suvendu Rout
Director/Designated Partner
over 3 years ago
Sanjeev Kumar Asthana
Sanjeev Kumar Asthana
Director
almost 9 years ago
Ajay Kumar Sud
Ajay Kumar Sud
Director
almost 13 years ago

Past Directors

Yogesh Nanda Chand
Yogesh Nanda Chand
Director
almost 10 years ago
Vijayalakshmi Das
Vijayalakshmi Das
Additional Director
about 11 years ago
Brij Mohan
Brij Mohan
Director
almost 13 years ago

Documents

Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Form DIR-12-27102018_signed
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed