Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmin Kumar Pati
Rashmin Kumar Pati
Director/Designated Partner
over 6 years ago
Monalisa Das
Monalisa Das
Director/Designated Partner
over 6 years ago
Suresh Kumar Mishra
Suresh Kumar Mishra
Director
over 7 years ago
Mahadev Das
Mahadev Das
Director
over 8 years ago
Rabindra Kumar Satapathy
Rabindra Kumar Satapathy
Director
almost 16 years ago

Past Directors

Sagarika Satapathy
Sagarika Satapathy
Director
about 7 years ago
Kapil Giri
Kapil Giri
Director
about 8 years ago
Dara Giri Chandra
Dara Giri Chandra
Director
about 8 years ago
Sandeep Jakhar
Sandeep Jakhar
Director
almost 10 years ago
Jasbir .
Jasbir .
Director
almost 10 years ago
Barnali Mukherjee
Barnali Mukherjee
Director
almost 10 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form MGT-7-05012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020
Form ADT-1-22122020_signed
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Evidence of cessation;-03112020
Form DIR-12-20062019_signed
Optional Attachment-(2)-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(1)-29052019
Declaration by first director-29052019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed