Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Santanu Chandra Deb Sarkar
Santanu Chandra Deb Sarkar
Director/Designated Partner
over 2 years ago
Gajendra Jain
Gajendra Jain
Additional Director
almost 10 years ago
Alka Jain
Alka Jain
Director/Designated Partner
about 14 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 14 years ago
Sushil Chaudhary
Sushil Chaudhary
Director
over 14 years ago

Past Directors

Ashit Kumar Srivastava
Ashit Kumar Srivastava
Additional Director
almost 10 years ago
Shikha Srivastava
Shikha Srivastava
Director
about 10 years ago
Amit Kumar Bagra
Amit Kumar Bagra
Director
over 14 years ago

Documents

Form PAS-6-03042021_signed
Form PAS-6-30122020
List of share holders, debenture holders;-12052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052020
Directors report as per section 134(3)-12052020
Form AOC-4-12052020_signed
Form MGT-7-12052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed
Optional Attachment-(1)-01062018
Optional Attachment-(2)-01062018
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form MGT-7-19052018_signed
Form AOC-4-19052018_signed
Form DIR-11-07022018_signed
Form DIR-12-07022018_signed
Evidence of cessation;-02022018
Notice of resignation filed with the company-02022018
Notice of resignation;-02022018
Optional Attachment-(1)-02022018
Proof of dispatch-02022018
Acknowledgement received from company-02022018
Form DIR-12-17042017_signed
Optional Attachment-(1)-11042017
Evidence of cessation;-11042017
Notice of resignation;-11042017
Form DIR-11-10042017_signed
Proof of dispatch-07042017