Company Information

CIN
Status
Date of Incorporation
02 December 2011
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

Sailesh Kumar
Sailesh Kumar
Director/Designated Partner
over 2 years ago
Mohan Lal
Mohan Lal
Director/Designated Partner
over 2 years ago
Manoj Kumar Sinha
Manoj Kumar Sinha
Director/Designated Partner
over 2 years ago

Past Directors

Rohit Kumar Sahoo
Rohit Kumar Sahoo
Director
about 10 years ago

Charges

20 Lak
29 December 2022
Hdfc Bank Limited
20 Lak
29 December 2022
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-30062019
Interest in other entities;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Optional Attachment-(1)-20062019
Form DIR-12-20062019_signed
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-14122018_signed
Evidence of cessation;-13122018
Notice of resignation;-13122018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
Form DIR-12-30112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018