Company Information
CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,593,880
Authorised Capital
10,000,000
Past Directors
Trilochan Markandeswar Panigrahi
Additional Director
almost 3 years ago
almost 3 years ago
Santosh Bharija
Additional Director
almost 10 years ago
almost 10 years ago
Graeme John Burnett
Director
about 11 years ago
about 11 years ago
Jacob George
Director
about 11 years ago
about 11 years ago
Rubi Kumari
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Optional Attachment-(1)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Form INC-22-04102017_signed
Copy of board resolution authorizing giving of notice-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Form PAS-3-28062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062017
Copy of Board or Shareholders? resolution-28062017
Form DIR-12-18062017_signed
Form AOC-4-18062017_signed
Form MGT-7-18062017_signed
Directors report as per section 134(3)-13062017
Optional Attachment-(1)-13062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
