Company Information

CIN
Status
Date of Incorporation
09 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Amrut Kumar Pattanayak
Amrut Kumar Pattanayak
Director/Designated Partner
over 2 years ago
Rasmi Ranjan Patnaik
Rasmi Ranjan Patnaik
Director/Designated Partner
over 2 years ago
Deba Durlabha Pattnaik
Deba Durlabha Pattnaik
Director/Designated Partner
about 6 years ago
Sanjay Fotedar
Sanjay Fotedar
Director
over 14 years ago

Documents

Form AOC-4-16022021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-01012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Notice of resignation;-28112020
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
Form DIR-11-11112020_signed
Proof of dispatch-09112020
Notice of resignation filed with the company-09112020
Form ADT-1-30042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Acknowledgement received from company-28092018
Notice of resignation;-28092018
Form DIR-11-28092018_signed
Evidence of cessation;-28092018
Proof of dispatch-28092018
Declaration by first director-28092018