Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Viswanathan Radhakrishnan Kollengode
Viswanathan Radhakrishnan Kollengode
Director
about 10 years ago

Past Directors

Jyoti Chaturbhuj Sharma
Jyoti Chaturbhuj Sharma
Additional Director
over 5 years ago
Nihar Ranjan Ghadei
Nihar Ranjan Ghadei
Additional Director
almost 6 years ago
Urvashi Prasad
Urvashi Prasad
Director
about 7 years ago
Sanjit Kumar Behera
Sanjit Kumar Behera
Additional Director
over 7 years ago
Basudeb Panda
Basudeb Panda
Director
about 9 years ago
Shikha Srivastava
Shikha Srivastava
Director
almost 11 years ago
Deepika Gupta
Deepika Gupta
Director
almost 11 years ago

Documents

Form INC-22-07102020_signed
Copy of board resolution authorizing giving of notice-07102020
Optional Attachment-(1)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copies of the utility bills as mentioned above (not older than two months)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Optional Attachment-(3)-11062020
Evidence of cessation;-05052020
Notice of resignation;-05052020
Form DIR-12-05052020_signed
Form DIR-12-07042020_signed
Optional Attachment-(2)-05042020
Declaration by first director-05042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042020
Optional Attachment-(1)-05042020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Form DIR-12-20112018_signed
Notice of resignation;-20112018
Evidence of cessation;-20112018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed