Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,544,100
Authorised Capital
1,894,100

Directors

Rohan Pankaj Jain
Rohan Pankaj Jain
Director/Designated Partner
over 2 years ago
Ajay Hans
Ajay Hans
Director/Designated Partner
almost 3 years ago

Past Directors

Sandeep Dashmohapatra
Sandeep Dashmohapatra
Director
about 8 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201204
Form MGT-14-03122020-signed
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered articles of association-27112020
Altered memorandum of association-27112020
Form DIR-12-15102020_signed
Optional Attachment-(2)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Evidence of cessation;-14022019
Form DIR-11-14022019_signed
Notice of resignation;-14022019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Optional Attachment-(1)-13022019
Acknowledgement received from company-13022019
Notice of resignation filed with the company-13022019