Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Borun Kumar Ghorai
Borun Kumar Ghorai
Director/Designated Partner
about 7 years ago
Devendera Gupta
Devendera Gupta
Director/Designated Partner
about 7 years ago
Sangeeta Chawla
Sangeeta Chawla
Director/Designated Partner
about 7 years ago
Sudhir Chawla
Sudhir Chawla
Director/Designated Partner
over 8 years ago
Arun Nath Maira
Arun Nath Maira
Director
over 13 years ago
Saurabh Srivastava
Saurabh Srivastava
Director
over 13 years ago

Past Directors

Ajay Anand
Ajay Anand
Additional Director
over 8 years ago

Documents

Form DIR-11-29042019_signed
Notice of resignation filed with the company-23042019
Proof of dispatch-23042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-11-06072018_signed
Notice of resignation;-05072018
Form DIR-12-05072018_signed
Proof of dispatch-05072018
Optional Attachment-(1)-05072018
Notice of resignation filed with the company-05072018
Acknowledgement received from company-05072018
Evidence of cessation;-05072018
Optional Attachment-(3)-29062018
Optional Attachment-(4)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(5)-29062018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form DIR-12-05122017_signed