Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dharamsinh Prabhusinh Rajput
Dharamsinh Prabhusinh Rajput
Director/Designated Partner
about 2 years ago
Purabi Saikia
Purabi Saikia
Director/Designated Partner
over 20 years ago
Ashok Kumar Saikia
Ashok Kumar Saikia
Director/Designated Partner
over 20 years ago

Documents

Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-08042019
Directors report as per section 134(3)-08042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
List of share holders, debenture holders;-04042019
Form MGT-7-04042019_signed
Directors report as per section 134(3)-03042019
Optional Attachment-(1)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Form ADT-1-27032019_signed
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Form ADT-3-26032019_signed
Resignation letter-26032019
Interest in other entities;-09122016
Letter of appointment;-09122016
Form DIR-12-09122016_signed
Optional Attachment-(1)-09122016
Optional Attachment-(2)-09122016
Optional Attachment-(3)-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016