Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Manju Lata Jena
Manju Lata Jena
Director/Designated Partner
almost 3 years ago
Jharana Jena
Jharana Jena
Director/Designated Partner
almost 3 years ago

Past Directors

Bapina Jena
Bapina Jena
Additional Director
almost 13 years ago
Manoranjan Ray
Manoranjan Ray
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_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
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
Form SH-7-13122017-signed
Form MGT-14-04122017_signed
Copy of the resolution for alteration of capital;-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Altered memorandum of association-29112017
Altered memorandum of assciation;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-21072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017
Copies of the utility bills as mentioned above (not older than two months)-21072017