Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dheeraj Kumar Samal
Dheeraj Kumar Samal
Additional Director
almost 5 years ago
Arpita Bag
Arpita Bag
Director
almost 12 years ago
Nikhil Kumar Gupta
Nikhil Kumar Gupta
Director
almost 12 years ago

Past Directors

Anuj Sharma .
Anuj Sharma .
Additional Director
about 10 years ago

Documents

List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form ADT-1-181015.OCT
Form DIR-12-290915.OCT
Declaration of the appointee Director- in Form DIR-2-290915.PDF
Letter of Appointment-290915.PDF
Optional Attachment 1-290915.PDF
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Acknowledgement of Stamp Duty AoA payment-160114.PDF
Acknowledgement of Stamp Duty MoA payment-160114.PDF
Certificate of Incorporation-160114.PDF
Certificate of Incorporation-160114.PDF
Optional Attachment 2-130114.PDF