Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjan Kumar Ray
Ranjan Kumar Ray
Director/Designated Partner
over 12 years ago
Anand Kumar Ray
Anand Kumar Ray
Director/Designated Partner
over 12 years ago

Past Directors

Shashi Sharma
Shashi Sharma
Director
almost 15 years ago

Documents

Form ADT-1-05012021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
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
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form MGT-7-191015.OCT
Form AOC-4-171015.OCT
Form ADT-1-141015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-060812.OCT
Form23AC-090114 for the FY ending on-310313.OCT
FormSchV-090114 for the FY ending on-310313.OCT
Form 32-160813.OCT
Evidence of cessation-160813.PDF
Optional Attachment 1-160813.PDF