Company Information

CIN
Status
Date of Incorporation
09 December 2013
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

Deepak Kumar Dash
Deepak Kumar Dash
Director/Designated Partner
over 8 years ago
Hrishi Kant Mamgain
Hrishi Kant Mamgain
Director/Designated Partner
almost 12 years ago

Past Directors

Joydeep Majumdar
Joydeep Majumdar
Director
almost 12 years ago

Documents

Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form INC-22-25062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copy of board resolution authorizing giving of notice-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-17082017
Form DIR-12-17082017_signed
Notice of resignation;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form DIR-12-11082017_signed
Letter of appointment;-11082017
Optional Attachment-(1)-11082017
Copy of resolution passed by the company-24122016
Copy of the intimation sent by company-24122016
Annual return as per schedule V of the Companies Act,1956-24122016