Company Information

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

Directors

Uma Shankar
Uma Shankar
Director/Designated Partner
over 2 years ago
Abhishek Jha
Abhishek Jha
Director/Designated Partner
over 2 years ago
Ajay Kumar Savita
Ajay Kumar Savita
Director/Designated Partner
over 2 years ago

Past Directors

Saikat Roychowdhury
Saikat Roychowdhury
Director
about 10 years ago
Naresh Kumar
Naresh Kumar
Director
about 10 years ago

Documents

List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Optional Attachment-(1)-22112018
Form ADT-3-21112018-signed
Resignation letter-16112018
Optional Attachment-(1)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(1)-24112017
Notice of resignation;-24112017
Form DIR-12-24112017_signed
Evidence of cessation;-24112017