Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Narendra Thakarshi Bhanushali
Narendra Thakarshi Bhanushali
Director/Designated Partner
over 2 years ago
Ishnarayan Rampalat Rai
Ishnarayan Rampalat Rai
Director/Designated Partner
over 2 years ago
Anirudh Kishore Mohatta
Anirudh Kishore Mohatta
Director/Designated Partner
almost 3 years ago
Rahul Kishore Mohatta
Rahul Kishore Mohatta
Director/Designated Partner
almost 3 years ago

Past Directors

Suman Ashok Mohatta
Suman Ashok Mohatta
Director
over 20 years ago
Sarla Kishore Mohatta
Sarla Kishore Mohatta
Director
over 20 years ago

Documents

Form MGT-7-04042021_signed
Form DIR-12-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-27062019_signed
Form DIR-12-20062019_signed
Form MGT-7-17062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Optional Attachment-(2)-09062019
Optional Attachment-(1)-09062019