Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sadasiv Baral
Sadasiv Baral
Director/Designated Partner
about 11 years ago
Sudarsan Bal
Sudarsan Bal
Director/Designated Partner
about 11 years ago

Past Directors

Devraj Singh
Devraj Singh
Director
about 14 years ago
Richa Dev
Richa Dev
Director
about 14 years ago

Documents

Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
-281014.OCT
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-151014.PDF
Optional Attachment 1-151014.PDF
Letter of Appointment-151014.PDF
Optional Attachment 2-151014.PDF