Company Information

CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Shaw
Vishal Shaw
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Jena
Pradeep Kumar Jena
Director/Designated Partner
about 3 years ago
Harish Kumar Gambhir
Harish Kumar Gambhir
Director
over 12 years ago
Puspanjali Mohanty
Puspanjali Mohanty
Director
over 12 years ago

Documents

Form DIR-12-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Interest in other entities;-18032020
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Directors report as per section 134(3)-17082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed
Form ADT-1-24092018_signed
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form DIR-12-24092018_signed
Optional Attachment-(1)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed