Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Debasis Chakraborty
Debasis Chakraborty
Director/Designated Partner
over 2 years ago
Narayan Chandra Halder
Narayan Chandra Halder
Director/Designated Partner
almost 6 years ago
Ashutosh Madhwal
Ashutosh Madhwal
Additional Director
over 6 years ago
Yogesh Jain
Yogesh Jain
Director
over 11 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 14 years ago
Shailender Varshney
Shailender Varshney
Director
over 19 years ago

Past Directors

Sanak Purkait
Sanak Purkait
Additional Director
about 6 years ago
Praveen Bansal
Praveen Bansal
Additional Director
over 6 years ago
Divya Jain
Divya Jain
Director
almost 8 years ago
Ranu Jain
Ranu Jain
Additional Director
almost 9 years ago
Himanshu Hans
Himanshu Hans
Director
about 13 years ago
Ashish Kumar
Ashish Kumar
Director
about 13 years ago

Documents

Form DPT-3-16092020-signed
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-18012020
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Notice of resignation;-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Interest in other entities;-02092019
Optional Attachment-(1)-02092019
Form ADT-3-14082019_signed
Resignation letter-14082019
Form INC-22-07082019_signed
Copies of the utility bills as mentioned above (not older than two months)-07082019
Optional Attachment-(1)-07082019
Copy of board resolution authorizing giving of notice-07082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Auditor?s certificate-28062019