Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dharmendra Kumar Mahto
Dharmendra Kumar Mahto
Director/Designated Partner
about 2 years ago
. Mohit
. Mohit
Director/Designated Partner
about 2 years ago
Punita .
Punita .
Director/Designated Partner
almost 5 years ago
Pappoo Kumar Das
Pappoo Kumar Das
Director
about 10 years ago
Neeraj Puri
Neeraj Puri
Director
over 14 years ago

Past Directors

Manju Tiwari
Manju Tiwari
Director
about 8 years ago
Sonia Sharma
Sonia Sharma
Director
over 9 years ago

Documents

Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Optional Attachment-(1)-13112020
Copy of board resolution authorizing giving of notice-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020
Form DIR-12-15102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form DIR-12-02062020_signed
Optional Attachment-(1)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-30102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Form ADT-1-26092019_signed