Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Manoj Jaysawara
Manoj Jaysawara
Director/Designated Partner
about 2 years ago
Samrat Hembram
Samrat Hembram
Director/Designated Partner
about 2 years ago
Gourango Halder
Gourango Halder
Director/Designated Partner
about 6 years ago
Binod Kahar
Binod Kahar
Beneficial Owner
about 6 years ago

Past Directors

Sujit Sharma
Sujit Sharma
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Evidence of cessation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Declaration by first director-30122019
Form DIR-12-30122019_signed
Notice of resignation;-30122019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Interest in other entities;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form MGT-7-03072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018