Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
788,000
Authorised Capital
1,000,000

Directors

Subodh Prasad
Subodh Prasad
Director/Designated Partner
over 2 years ago
Aryan Bansal
Aryan Bansal
Director/Designated Partner
over 2 years ago
Manoj Paltani
Manoj Paltani
Additional Director
about 7 years ago

Past Directors

Rakesh Rai
Rakesh Rai
Director
over 11 years ago
Praveen Somani
Praveen Somani
Director
over 13 years ago
Ashok Kumar Samantray
Ashok Kumar Samantray
Director
about 14 years ago
Neelu Somani
Neelu Somani
Director
about 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-3-20062019_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-20062019
Copy of the intimation sent by company-20062019
Copy of written consent given by auditor-20062019
Resignation letter-20062019
Form DIR-12-15012019_signed
Form DIR-11-15012019_signed
Notice of resignation;-31122018
Evidence of cessation;-31122018
Acknowledgement received from company-31122018
Notice of resignation filed with the company-31122018
Proof of dispatch-31122018
Form DIR-12-02112018_signed
Interest in other entities;-01112018
Declaration by first director-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Evidence of cessation;-20112017
Notice of resignation;-20112017
Form DIR-12-20112017_signed