Company Information

CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Birendra Kumar Ray
Birendra Kumar Ray
Director/Designated Partner
about 5 years ago
Chandan Srivastava
Chandan Srivastava
Director/Designated Partner
almost 13 years ago

Past Directors

Vishnu Kumar Singh
Vishnu Kumar Singh
Director
almost 13 years ago
Rajini Srivastava
Rajini Srivastava
Director
almost 13 years ago

Charges

0
17 February 2015
Andhra Bank
70 Lak
17 February 2015
Andhra Bank
0
17 February 2015
Andhra Bank
0
17 February 2015
Andhra Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-02092019_signed
Copy of the intimation sent by company-02092019
Copy of resolution passed by the company-02092019
Copy of written consent given by auditor-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Form ADT-3-23082019_signed
Resignation letter-23082019
Form AOC-5-25072019-signed
Copy of board resolution-20072019
Form AOC-4-28012019_signed
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019