Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Krishna Ranjan
Ram Krishna Ranjan
Director/Designated Partner
over 2 years ago
Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 6 years ago

Past Directors

Srilata Sircar
Srilata Sircar
Director
about 15 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form 23AC-06102020_signed
Form 20B-06102020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Annual return as per schedule V of the Companies Act,1956-01102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Form ADT-1-01102019_signed
Form DIR-12-30092019_signed
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form DPT-3-21062019
Form ADT-1-19042019_signed
Form DIR-12-19042019_signed
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019