Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,704,520
Authorised Capital
35,000,000

Directors

Kanhu Charan Sahoo
Kanhu Charan Sahoo
Director/Designated Partner
about 2 years ago
Utkarsh Gadodia
Utkarsh Gadodia
Director/Designated Partner
almost 3 years ago

Past Directors

Shaurya Vardhan Gautam
Shaurya Vardhan Gautam
Additional Director
about 11 years ago
Andrew James Dewell
Andrew James Dewell
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
Form ADT-1-27122019_signed
Copy of resolution passed by the company-27122019
Copy of the intimation sent by company-27122019
List of share holders, debenture holders;-27122019
Copy of written consent given by auditor-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(4)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018