Company Information

CIN
Status
Date of Incorporation
06 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjib Baruah
Sanjib Baruah
Director/Designated Partner
about 2 years ago
Geeta Baruah
Geeta Baruah
Director/Designated Partner
about 14 years ago
Sanjeev Kumar Rawal
Sanjeev Kumar Rawal
Director
over 19 years ago

Documents

Form INC-22-03012021_signed
Copy of board resolution authorizing giving of notice-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Optional Attachment-(1)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Form ADT-3-09102020_signed
Form ADT-1-09102020_signed
Optional Attachment-(1)-09102020
Resignation letter-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Approval letter for extension of AGM;-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Approval letter of extension of financial year or AGM-08102020
Form ADT-1-13092019_signed
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of resolution passed by the company-13092019
Optional Attachment-(1)-13092019
Copy of written consent given by auditor-13092019
Copy of the intimation sent by company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form ADT-1-22052019_signed