Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagendra Lenka
Nagendra Lenka
Director/Designated Partner
almost 4 years ago
Sachin Sharma
Sachin Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Shubham Jain
Shubham Jain
Director
over 8 years ago
Abhiram Behera
Abhiram Behera
Director
over 12 years ago
Jitender Kumar
Jitender Kumar
Director
over 12 years ago
Shashank Kumar Goel
Shashank Kumar Goel
Director
over 12 years ago
Sapna Goel
Sapna Goel
Director
almost 13 years ago
Dinesh Kumar
Dinesh Kumar
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-03112018_signed
Directors report as per section 134(3)-03112018
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form INC-22-05092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092017
Optional Attachment-(1)-05092017
Copy of board resolution authorizing giving of notice-05092017
Copies of the utility bills as mentioned above (not older than two months)-05092017
Letter of appointment;-10082017
Form DIR-12-10082017_signed
Evidence of cessation;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Notice of resignation;-10082017