Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Satyajit Mohanty
Satyajit Mohanty
Director/Designated Partner
about 3 years ago
Satya Sarathi Mohanty
Satya Sarathi Mohanty
Individual Promoter
over 5 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 6 years ago
Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director
almost 15 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 13 years ago
Narender Singh
Narender Singh
Director
almost 15 years ago

Documents

Form DIR-12-22052020_signed
Declaration by first director-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form AOC-4-20122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Company CSR policy as per section 135(4)-13122019
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Notice of resignation;-09122019
Optional Attachment-(1)-09122019
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
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
List of share holders, debenture holders;-26122017
Copy of resolution passed by the company-26122017
Form AOC-4-251215.OCT