Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,550,000
Authorised Capital
6,100,000
Directors
Ramesh Chandra Panda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Chandra Panda
Director/Designated Partner
over 10 years ago
over 10 years ago
Akshay Kumar Panda
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Tamilselvan Arunachalam
Additional Director
over 7 years ago
over 7 years ago
Charges
30 November 2019
Siemens Financial Services Private Limited
35 Lak
30 November 2019
Others
0
30 November 2019
Others
0
30 November 2019
Others
0
Documents
Form DPT-3-17032021-signed
Form MGT-14-06022020_signed
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(3)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Notice of resignation filed with the company-18072019
Form DIR-11-18072019_signed
Acknowledgement received from company-18072019
Proof of dispatch-18072019
Optional Attachment-(1)-16072019
Declaration by first director-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Form DPT-3-08072019
Form MSME FORM I-08062019_signed
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
