Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Kumar Taldi
Dilip Kumar Taldi
Director/Designated Partner
almost 6 years ago
Sebati Sahoo
Sebati Sahoo
Director/Designated Partner
about 6 years ago
Anurag Pahuja
Anurag Pahuja
Director
about 7 years ago
Saurabh Agrawal
Saurabh Agrawal
Director
over 13 years ago

Past Directors

Sushil Khandelwal
Sushil Khandelwal
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Form DIR-12-17012020_signed
Evidence of cessation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Interest in other entities;-15012020
Notice of resignation;-15012020
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Details of other Entity(s)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form ADT-1-11062019_signed
Form DIR-12-11062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Proof of dispatch-04062018
Notice of resignation filed with the company-04062018
Form DIR-11-04062018_signed
Acknowledgement received from company-04062018
Form DIR-12-01062018_signed
Notice of resignation;-01062018