Company Information

CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Mohammed Akbar Babu Shaikh
Mohammed Akbar Babu Shaikh
Director/Designated Partner
over 3 years ago
Bijoy Chakraborty
Bijoy Chakraborty
Director
over 3 years ago

Past Directors

Satya Narayan Prasad
Satya Narayan Prasad
Director
almost 12 years ago
Bibek Kumar Barnwal
Bibek Kumar Barnwal
Director
almost 12 years ago

Documents

Form AOC-4-12112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-22022017_signed
Form AOC-4-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
List of share holders, debenture holders;-09022017
Form ADT-1-17102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form ADT-1-28092016_signed
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Form ADT-3-02092016-signed
Resignation letter-31082016
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT