Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,863,600
Authorised Capital
5,000,000

Directors

Satya Sarathi Mohanty
Satya Sarathi Mohanty
Individual Promoter
over 5 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
about 6 years ago
Satyajit Mohanty
Satyajit Mohanty
Additional Director
over 12 years ago
Lalit Ahluwalia
Lalit Ahluwalia
Director
over 15 years ago

Past Directors

Sandeep Verma
Sandeep Verma
Director
over 15 years ago
Vibhor Ahluwalia
Vibhor Ahluwalia
Director
over 15 years ago

Documents

Form DIR-12-22052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Declaration by first director-18052020
Form AOC-4-20122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Optional Attachment-(1)-13122019
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-02012018_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-26122017
Copy of the intimation sent by company-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Form AOC-4-020116.OCT