Company Information

CIN
Status
Date of Incorporation
29 December 2005
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

Sanjeev Sahu
Sanjeev Sahu
Director/Designated Partner
about 2 years ago
Manoj Sahu
Manoj Sahu
Director/Designated Partner
over 2 years ago
Ram Kumar Sahu
Ram Kumar Sahu
Director/Designated Partner
almost 3 years ago
Bimla Pradhan
Bimla Pradhan
Director
almost 18 years ago
Sakshee Pradhan Nadkarni
Sakshee Pradhan Nadkarni
Director
almost 20 years ago
Raj Kumari Singh
Raj Kumari Singh
Director
almost 20 years ago
Anurag Goyal
Anurag Goyal
Director
almost 20 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-17112020-signed
Form ADT-1-13082020_signed
Copy of written consent given by auditor-12082020
Copy of resolution passed by the company-12082020
Optional Attachment-(1)-12082020
Form ADT-3-04082020_signed
Resignation letter-04082020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Notice of resignation;-09012020
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018