Company Information

CIN
Status
Date of Incorporation
18 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chhotan Kumar Das
Chhotan Kumar Das
Director/Designated Partner
over 2 years ago
Shoma Dhar
Shoma Dhar
Director/Designated Partner
about 6 years ago

Past Directors

Bijendra Singh Bisht
Bijendra Singh Bisht
Additional Director
almost 6 years ago
Lal Mani Pandey
Lal Mani Pandey
Director
over 8 years ago

Documents

Form DPT-3-26082020-signed
Optional Attachment-(1)-15022020
Proof of dispatch-15022020
Acknowledgement received from company-15022020
Evidence of cessation;-15022020
Form DIR-11-15022020_signed
Form DIR-12-15022020_signed
Notice of resignation filed with the company-15022020
Notice of resignation;-15022020
Form DIR-11-13022020_signed
Acknowledgement received from company-13022020
Notice of resignation filed with the company-13022020
Proof of dispatch-13022020
List of share holders, debenture holders;-14112019 marked as defective by Registrar on 15-01-2020
Form MGT-7-20112019_signed marked as defective by Registrar on 15-01-2020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Form MGT-14-24122019_signed
Form DIR-12-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Declaration by first director-23122019
Form AOC-4-24112019_signed
Form DIR-12-19112019_signed