Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Debasis Chakraborty
Debasis Chakraborty
Director/Designated Partner
over 2 years ago
Neeraj Sharma
Neeraj Sharma
Additional Director
over 4 years ago
Narayan Chandra Halder
Narayan Chandra Halder
Director/Designated Partner
almost 6 years ago

Past Directors

Mohammad Anwar
Mohammad Anwar
Additional Director
over 4 years ago
Nirmal Kumar Lath
Nirmal Kumar Lath
Director
over 5 years ago
Sanak Purkait
Sanak Purkait
Additional Director
about 6 years ago
Praveen Bansal
Praveen Bansal
Additional Director
over 6 years ago
Raja Raha
Raja Raha
Additional Director
almost 7 years ago
Chinmoy Sen
Chinmoy Sen
Additional Director
almost 7 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Additional Director
about 7 years ago
Bablu Kumar
Bablu Kumar
Additional Director
about 7 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Additional Director
almost 8 years ago
Suraj Shaw
Suraj Shaw
Director
over 8 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Additional Director
almost 10 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 10 years ago
Anand Harijan
Anand Harijan
Director
almost 12 years ago

Documents

Notice of resignation;-16062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Notice of resignation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Notice of resignation;-17012020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Evidence of cessation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form INC-22-31102019_signed
Optional Attachment-(1)-31102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102019
Copies of the utility bills as mentioned above (not older than two months)-31102019
Copy of board resolution authorizing giving of notice-31102019
Form AOC-4-07092019-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Interest in other entities;-06092019
Optional Attachment-(1)-06092019
Notice of resignation;-06092019