Company Information

CIN
Status
Date of Incorporation
09 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suvranshu Sekhar Rath
Suvranshu Sekhar Rath
Director/Designated Partner
about 10 years ago
Kanhaiya Kumar Pandey
Kanhaiya Kumar Pandey
Director
over 14 years ago

Past Directors

Amit Kumar
Amit Kumar
Director
about 12 years ago

Documents

Form STK-2-02122019-signed
Form MGT-14-24012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Optional Attachment-(3)-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
-23012019
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form DIR-12-141115.OCT
Optional Attachment 1-141115.PDF
Form ADT-1-161015.OCT
Resignation Letter-081015.PDF
Form ADT-3-081015.PDF