Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Directors
Past Directors
Aksha Bihani
Director
over 7 years ago
over 7 years ago
Vijay Kumar Purohit
Director
over 7 years ago
over 7 years ago
Joydeb Saha
Director
over 8 years ago
over 8 years ago
Sobhan Debnath
Director
over 8 years ago
over 8 years ago
Baj Nath Ray
Director
almost 10 years ago
almost 10 years ago
Mohit Ram Mandle
Director
over 13 years ago
over 13 years ago
Rajendra Manohar Soni
Director
over 13 years ago
over 13 years ago
Documents
Notice of resignation;-06032019
Optional Attachment-(2)-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Declaration by first director-06032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Interest in other entities;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Declaration by first director-14062018
Notice of resignation;-14062018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Evidence of cessation;-03082017
Form DIR-12-03082017_signed
Notice of resignation;-03082017
Form DIR-12-29072017_signed
Letter of appointment;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-24112016_signed
