Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Asthana Shankar
Ram Asthana Shankar
Director/Designated Partner
about 2 years ago
Deba Priya Das
Deba Priya Das
Director/Designated Partner
over 2 years ago
Suresh Chandra Agarwal
Suresh Chandra Agarwal
Director/Designated Partner
over 2 years ago
Aniket Singh
Aniket Singh
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-17032021-signed
Form INC-22-24122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Copy of board resolution authorizing giving of notice-23122020
Optional Attachment-(1)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Form DPT-3-01122020-signed
Copy of board resolution authorizing giving of notice-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Form INC-22-20112020_signed
Form ADT-3-25082020_signed
Resignation letter-25082020
Optional Attachment-(1)-25082020
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-02122019
Copy of the intimation sent by company-02122019
Form MGT-7-02122019_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018