Company Information

CIN
Status
Date of Incorporation
14 September 2012
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

Supriya Nayak
Supriya Nayak
Director/Designated Partner
over 2 years ago
Rekha Sahoo
Rekha Sahoo
Director/Designated Partner
over 2 years ago
Saurabh Avasthi
Saurabh Avasthi
Director/Designated Partner
over 5 years ago
Niranjan Sahoo
Niranjan Sahoo
Director/Designated Partner
about 13 years ago

Past Directors

Vaibhav Bhola
Vaibhav Bhola
Director
over 9 years ago
Serhii Yakovchenko
Serhii Yakovchenko
Additional Director
about 10 years ago
Amit Gupta
Amit Gupta
Director
about 13 years ago

Documents

Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Declaration by first director-28102020
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Evidence of cessation;-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019_signed
Notice of resignation;-29102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-16022018
Evidence of cessation;-19012017
Form DIR-12-19012017_signed
Notice of resignation;-19012017
Form DIR-12-28122016_signed