Company Information

CIN
Status
Date of Incorporation
12 February 2014
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

Bishnu Paul
Bishnu Paul
Director/Designated Partner
over 2 years ago
Moni Rath
Moni Rath
Director/Designated Partner
over 4 years ago
Prateek Jain
Prateek Jain
Director
about 8 years ago
Surender Singh
Surender Singh
Director/Designated Partner
over 10 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
almost 12 years ago

Past Directors

Madhuri Sharma
Madhuri Sharma
Director
over 6 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 10 years ago

Documents

Form ADT-1-23122020_signed
Form ADT-3-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Resignation letter-22122020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form DPT-3-25082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Interest in other entities;-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DPT-3-26062019
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Notice of resignation;-12062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Form 23AC-28022018_signed