Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Sahay Ranjan
Alok Sahay Ranjan
Director/Designated Partner
almost 8 years ago
Bhal Chandra Jha
Bhal Chandra Jha
Director/Designated Partner
about 8 years ago

Past Directors

Sushil Kumar Mishra
Sushil Kumar Mishra
Director
about 12 years ago
Sweta Mishra
Sweta Mishra
Director
about 12 years ago

Documents

Form INC-22-28112020_signed
Copies of the utility bills as mentioned above (not older than two months)-28112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-08022018_signed
Evidence of cessation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Notice of resignation;-08022018
Form INC-22-07022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Copy of board resolution authorizing giving of notice-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Optional Attachment-(1)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form MGT-7-06022018_signed