Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
321,300
Authorised Capital
1,000,000

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
Suddhvir Kumar Singh
Suddhvir Kumar Singh
Director
over 14 years ago

Past Directors

Alpana Saratchandra Mohanty
Alpana Saratchandra Mohanty
Additional Director
over 10 years ago

Charges

0
22 January 2013
Allahabad Bank
12 Crore
22 January 2013
Allahabad Bank
0
22 January 2013
Allahabad Bank
0
22 January 2013
Allahabad Bank
0

Documents

Form DPT-3-28072020-signed
Form ADT-1-20032020_signed
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020
Copy of the intimation sent by company-20032020
Form ADT-3-17012020_signed
Optional Attachment-(1)-17012020
Resignation letter-17012020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-27062019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Optional Attachment-(1)-17102018
Copy of written consent given by auditor-17102018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed