Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ramesh Chandra Nayak
Ramesh Chandra Nayak
Director/Designated Partner
almost 2 years ago
Veerabhadran Jeyachandran Bose
Veerabhadran Jeyachandran Bose
Director/Designated Partner
over 13 years ago
Manoj Roy
Manoj Roy
Director/Designated Partner
almost 15 years ago

Documents

Form DIR-12-16032020_signed
Evidence of cessation;-09032020
Notice of resignation;-09032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4(XBRL)-30112019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-18062019_signed
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-15122018_signed
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Copies of the utility bills as mentioned above (not older than two months)-01102018
Copy of board resolution authorizing giving of notice-01102018
Form ADT-1-30092018_signed
Copy of resolution passed by the company-30092018
Copy of written consent given by auditor-30092018
Copy of the intimation sent by company-30092018
Form ADT-1-20082018_signed
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Optional Attachment-(1)-14082018