Company Information

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

Directors

Baiju Chalakkal Jose
Baiju Chalakkal Jose
Director/Designated Partner
over 2 years ago
Sachin Raj Singh
Sachin Raj Singh
Director/Designated Partner
about 13 years ago
Vivek Umrao
Vivek Umrao
Director/Designated Partner
over 14 years ago

Past Directors

Vijayendra Kumar Singh
Vijayendra Kumar Singh
Director
over 14 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019
Form AOC-4-04122019_signed
Form ADT-1-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-3-21052019_signed
Form ADT-1-08052019_signed
Optional Attachment-(1)-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Resignation letter-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017