Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ghata Paul
Ghata Paul
Director/Designated Partner
over 6 years ago
Amit Kumar Anand
Amit Kumar Anand
Director/Designated Partner
almost 15 years ago

Past Directors

Tarun Kumar
Tarun Kumar
Director
over 7 years ago
Piyush Chandra Jha
Piyush Chandra Jha
Director
almost 15 years ago

Documents

Optional Attachment-(1)-19082020
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form DIR-12-27062019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-31122018
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
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form INC-28-05122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122018
Optional Attachment-(1)-04122018
Form AOC-4-07102018_signed
Form 23AC-07102018_signed
Form 20B-07102018_signed
Form MGT-7-07102018_signed
List of share holders, debenture holders;-05102018