Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chinmoy Sen
Chinmoy Sen
Director/Designated Partner
over 7 years ago
Manoj Kumar Chourasia
Manoj Kumar Chourasia
Director/Designated Partner
over 8 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
almost 10 years ago
Anjani Kumar Agarwal
Anjani Kumar Agarwal
Director
almost 10 years ago

Past Directors

Rajesh Kumar Agarwala
Rajesh Kumar Agarwala
Director
over 8 years ago
Vishwanath Dhandhania
Vishwanath Dhandhania
Director
almost 10 years ago
Anand Harijan
Anand Harijan
Director
almost 12 years ago
Suraj Shaw
Suraj Shaw
Director
almost 12 years ago

Documents

Form DIR-12-07072018_signed
Notice of resignation;-06072018
Evidence of cessation;-06072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
Form DIR-12-25052018_signed
Interest in other entities;-25052018
Optional Attachment-(1)-25052018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Notice of resignation;-31072017
Letter of appointment;-31072017
Form DIR-12-31072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Evidence of cessation;-31072017
Interest in other entities;-31072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Notice of resignation;-15062017
Letter of appointment;-15062017
Evidence of cessation;-15062017
Form DIR-12-15062017_signed
Interest in other entities;-15062017
Declaration by first director-15062017