Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dolan Chandan Pattanayak
Dolan Chandan Pattanayak
Director/Designated Partner
almost 4 years ago
Santosh Kumar
Santosh Kumar
Director
about 4 years ago
Chandan Jagdish Chandra Pattanayak
Chandan Jagdish Chandra Pattanayak
Director/Designated Partner
about 4 years ago
Rohit Bagla
Rohit Bagla
Director
over 7 years ago
Bhupendra Bagla
Bhupendra Bagla
Additional Director
about 10 years ago

Past Directors

Deepak Singh
Deepak Singh
Additional Director
about 10 years ago
Soniya Sabharwal
Soniya Sabharwal
Director
about 12 years ago
Eesh Sabharwal
Eesh Sabharwal
Director
about 12 years ago

Documents

Form INC-22-19032020_signed
Copy of board resolution authorizing giving of notice-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Declaration by first director-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Evidence of cessation;-03052018
Interest in other entities;-03052018
Notice of resignation;-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(3)-03052018
Form DIR-12-03052018_signed
Form INC-22-25042018_signed
Optional Attachment-(1)-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042018
Copy of board resolution authorizing giving of notice-25042018
Copies of the utility bills as mentioned above (not older than two months)-25042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
Copies of the utility bills as mentioned above (not older than two months)-04012018
Copy of board resolution authorizing giving of notice-04012018