Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Sukumar Barik
Sukumar Barik
Director/Designated Partner
almost 14 years ago

Past Directors

Uday Shankar Singh
Uday Shankar Singh
Director
over 14 years ago
Anand Krishnappa Kotian
Anand Krishnappa Kotian
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form DPT-3-21082020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Form DPT-3-29062019
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Directors report as per section 134(3)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
List of share holders, debenture holders;-07062019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form AOC-4-04052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed