Company Information

CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rekha Sahoo
Rekha Sahoo
Director/Designated Partner
over 2 years ago
Saurabh Avasthi
Saurabh Avasthi
Director/Designated Partner
about 4 years ago
Amitavo Ghosh
Amitavo Ghosh
Director
over 11 years ago
Niranjan Sahoo
Niranjan Sahoo
Director/Designated Partner
over 11 years ago

Past Directors

Pankaj Chalana
Pankaj Chalana
Director
almost 9 years ago
Amit Gupta
Amit Gupta
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Optional Attachment-(1)-02022018
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form DIR-12-14012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Evidence of cessation;-12012017
Letter of appointment;-12012017
Notice of resignation;-12012017
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Optional Attachment-(1)-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016