Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Jayasree Prasad
Jayasree Prasad
Director/Designated Partner
almost 3 years ago
Usha Jakhmola
Usha Jakhmola
Director/Designated Partner
almost 3 years ago
Pawan Kumar
Pawan Kumar
Director
about 6 years ago

Past Directors

Bikramjit Sen
Bikramjit Sen
Director
about 11 years ago
Sheo Shankar Chaturvedi
Sheo Shankar Chaturvedi
Director
about 12 years ago
Ashok Jain
Ashok Jain
Director
almost 15 years ago

Documents

Form DPT-3-24022021-signed
Form AOC-4(XBRL)-17122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Approval letter of extension of financial year of AGM-16122020
Approval letter for extension of AGM;-16122020
Form DPT-3-10112020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form AOC-4-16112019_signed
Form ADT-1-05112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form DIR-12-03102019_signed
Form DPT-3-24072019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Form AOC-4(XBRL)-01032019_signed
Form MGT-7-01032019_signed