Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruchimitra Jagadev Mohapatra
Ruchimitra Jagadev Mohapatra
Director
almost 3 years ago
Badri Nath Mishra
Badri Nath Mishra
Director/Designated Partner
almost 4 years ago
Rajeev Ranjan
Rajeev Ranjan
Director/Designated Partner
over 8 years ago
Sanjeev Suman
Sanjeev Suman
Director/Designated Partner
over 11 years ago

Past Directors

Abdul Riyaz Ahmed Shaikh Rub
Abdul Riyaz Ahmed Shaikh Rub
Director
about 8 years ago

Documents

Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
List of share holders, debenture holders;-23102019
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;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form ADT-1-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form DIR-12-23102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Letter of appointment;-16102017
Optional Attachment-(1)-16102017
Evidence of cessation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017