Company Information

CIN
Status
Date of Incorporation
01 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subroto Das
Subroto Das
Director
about 5 years ago
Bini Lal Shandilya
Bini Lal Shandilya
Director
almost 12 years ago
Dinesh Shandilya
Dinesh Shandilya
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DIR-12-19102020_signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Declaration by first director-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Form ADT-1-10092019_signed
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
List of share holders, debenture holders;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-041215.OCT