Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Sabat
Manoj Kumar Sabat
Director/Designated Partner
almost 5 years ago
Debasmita Jena
Debasmita Jena
Director/Designated Partner
about 12 years ago

Past Directors

Kunal Gauba
Kunal Gauba
Director
about 12 years ago
Dipanshu Gupta
Dipanshu Gupta
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
Form AOC-4-08122019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
Form DIR-12-05122017_signed
Form ADT-1-04122017_signed
Copy of resolution passed by the company-04122017
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-13072017_signed
Copy of the intimation sent by company-13072017
Copy of written consent given by auditor-13072017
Form ADT-3-04052017-signed
Resignation letter-29042017
Acknowledgement received from company-16032017