Company Information

CIN
Status
Date of Incorporation
19 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,566,000
Authorised Capital
1,600,000

Directors

Rohit Paswan
Rohit Paswan
Director/Designated Partner
about 2 years ago
Shankar Poddar
Shankar Poddar
Director/Designated Partner
over 2 years ago
Debasish Mitra
Debasish Mitra
Additional Director
over 6 years ago

Past Directors

Anita Keshari
Anita Keshari
Director
about 4 years ago
Bal Krishna Singhania
Bal Krishna Singhania
Director
over 15 years ago
Sanjaykumar Agarwal
Sanjaykumar Agarwal
Director
over 15 years ago

Documents

Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration by first director-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Interest in other entities;-16042019
Notice of resignation;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form AOC-4-22122016_signed
Optional Attachment-(1)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016