Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Directors
Past Directors
Aksha Bihani
Director
over 7 years ago
over 7 years ago
Vijay Kumar Purohit
Director
over 7 years ago
over 7 years ago
Bidyut Bhawal
Director
over 8 years ago
over 8 years ago
Tara Sarkar
Director
over 8 years ago
over 8 years ago
Baj Nath Ray
Director
almost 10 years ago
almost 10 years ago
Kanchan Devi Chhajer
Director
over 13 years ago
over 13 years ago
Tarun Sharma Kumar
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(2)-06032019
Declaration by first director-06032019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Notice of resignation;-14062018
Interest in other entities;-14062018
Form DIR-12-14062018_signed
Declaration by first director-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Evidence of cessation;-14062018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Notice of resignation;-04082017
Evidence of cessation;-04082017
Form DIR-12-04082017_signed
Form DIR-12-29072017_signed
Letter of appointment;-28072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-23112016_signed
