Company Information

CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Bikram Das
Bikram Das
Director/Designated Partner
over 3 years ago
Anup Jyoti Das
Anup Jyoti Das
Director/Designated Partner
about 4 years ago
Mukesh Gupta
Mukesh Gupta
Additional Director
about 5 years ago

Past Directors

Probin Das
Probin Das
Additional Director
about 4 years ago
Syed Mohamamd Yasir Zaidi
Syed Mohamamd Yasir Zaidi
Additional Director
over 4 years ago
Sushil Singh
Sushil Singh
Additional Director
over 4 years ago
Preety Bhardwaj
Preety Bhardwaj
Director
almost 22 years ago
. Meenakshi
. Meenakshi
Director
almost 22 years ago
Manoj Bhardwaj
Manoj Bhardwaj
Director
almost 22 years ago
Rajbala Sharma
Rajbala Sharma
Director
almost 22 years ago

Documents

Declaration by first director-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Interest in other entities;-07102020
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form ADT-3-15092020_signed
Resignation letter-15092020
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-23112016_signed