Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Ashim Taxali
Ashim Taxali
Director/Designated Partner
over 6 years ago
Khokan Mandal
Khokan Mandal
Director/Designated Partner
over 6 years ago
Chanchal Ghosh
Chanchal Ghosh
Director
about 9 years ago
Sandeep Saraf
Sandeep Saraf
Director
over 13 years ago

Past Directors

Manoj Kumar Muttreja
Manoj Kumar Muttreja
Director
about 9 years ago
Dharminder Chawla
Dharminder Chawla
Additional Director
over 10 years ago
Sunil Ahluwalia
Sunil Ahluwalia
Director
over 13 years ago
Amit Sinha
Amit Sinha
Director
over 13 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Interest in other entities;-27062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Optional Attachment-(2)-27062019
Evidence of cessation;-25062019
Form DIR-12-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
List of share holders, debenture holders;-22062019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
Form AOC-4-14042017_signed