Company Information
CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Niranjan Nayak
Director/Designated Partner
over 2 years ago
over 2 years ago
Nalinikanta Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelima Gautam
Director/Designated Partner
about 11 years ago
about 11 years ago
Parminder Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
30 July 2007
Indian Overseas Bank
55 Lak
30 July 2007
Indian Overseas Bank
40 Lak
30 July 2007
Indian Overseas Bank
0
30 July 2007
Indian Overseas Bank
0
30 July 2007
Indian Overseas Bank
0
30 July 2007
Indian Overseas Bank
0
30 July 2007
Indian Overseas Bank
0
30 July 2007
Indian Overseas Bank
0
Documents
Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
Copy of MGT-8-24092020
List of share holders, debenture holders;-24092020
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Copy of MGT-8-23092020
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of MGT-8-22092020
List of share holders, debenture holders;-22092020
Form ADT-1-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Form AOC-4-21092020_signed
FormSchV-260914 for the FY ending on-310313.OCT
Form AOC-4-120116.OCT
Form MGT-7-131215.OCT
Form INC-22-230715.OCT
Form DIR-12-150615.OCT
Optional Attachment 1-150615.PDF
Declaration of the appointee Director- in Form DIR-2-150615.PDF
Letter of Appointment-150615.PDF
Form DIR-11-280215.OCT
