Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,478,380
Authorised Capital
50,000,000

Directors

Deba Priya Das
Deba Priya Das
Director/Designated Partner
over 2 years ago
Suraj Awana
Suraj Awana
Director/Designated Partner
over 2 years ago

Past Directors

Mandapaka Dharma Rao
Mandapaka Dharma Rao
Director
almost 13 years ago

Documents

Form DPT-3-04032021-signed
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Form ADT-3-24012020_signed
Optional Attachment-(1)-23012020
Resignation letter-23012020
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Form DPT-3-27062019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-12-06042019_signed
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019
Evidence of cessation;-06042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Optional Attachment-(1)-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form ADT-1-29112018_signed
Copy of the intimation sent by company-28112018
Copy of written consent given by auditor-28112018