Company Information

CIN
Status
Date of Incorporation
29 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nimit Panigrahi
Nimit Panigrahi
Director/Designated Partner
over 2 years ago
Sukanta Biswas
Sukanta Biswas
Individual Promoter
over 5 years ago

Past Directors

Kanna Reddy Sheri
Kanna Reddy Sheri
Director
almost 12 years ago

Documents

Form ADT-1-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-23082017
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082017
Form AOC-4-23082017_signed
Form MGT-7-23082017_signed
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
Form ADT-1-23022017_signed
Copy of resolution passed by the company-23022017
Copy of written consent given by auditor-23022017
Copy of the intimation sent by company-23022017
Form 23B-31012017_signed