Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Goutam Debashis Das
Goutam Debashis Das
Director/Designated Partner
over 2 years ago
Biswanath Patnaik
Biswanath Patnaik
Director/Designated Partner
almost 3 years ago
Ranjeet Rajawat
Ranjeet Rajawat
Director
over 11 years ago

Past Directors

. Sudha
. Sudha
Additional Director
almost 5 years ago
Jibachh Jha
Jibachh Jha
Additional Director
over 6 years ago

Documents

Form DIR-12-16122019_signed
Company CSR policy as per section 135(4)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Details of other Entity(s)-13042019
Directors report as per section 134(3)-13042019
Optional Attachment-(1)-13042019
Form AOC-4-13042019_signed