Company Information
CIN
Status
Date of Incorporation
11 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
41,200,000
Authorised Capital
50,000,000
Directors
Ashok Mohapatra
Director/Designated Partner
over 8 years ago
over 8 years ago
Sagar Kumar Mishra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Durga Prasad Misra
Additional Director
almost 15 years ago
almost 15 years ago
Ashi Gupta
Additional Director
about 16 years ago
about 16 years ago
Atul Kumar Gupta
Additional Director
about 16 years ago
about 16 years ago
Swapan Shome
Director
over 19 years ago
over 19 years ago
Joy Shome
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-7-15122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(2)-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Form AOC-4-31012019_signed
List of share holders, debenture holders;-25012019
Form MGT-7-26012019_signed
Form INC-22-23102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Form INC-22-17102018_signed
Copies of the utility bills as mentioned above (not older than two months)-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Optional Attachment-(5)-15062018
Optional Attachment-(4)-15062018
Notice of resignation;-15062018
Form DIR-12-15062018_signed
Optional Attachment-(3)-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Evidence of cessation;-15062018
