Company Information

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

Directors

Goutam Debashis Das
Goutam Debashis Das
Director/Designated Partner
over 2 years ago
Biswanath Patnaik
Biswanath Patnaik
Director/Designated Partner
almost 3 years ago

Past Directors

. Sudha
. Sudha
Additional Director
almost 5 years ago
Jibachh Jha
Jibachh Jha
Additional Director
over 6 years ago
Pankaj Gangaram Joshi
Pankaj Gangaram Joshi
Director
almost 13 years ago

Documents

Form DIR-12-15122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Company CSR policy as per section 135(4)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Notice of resignation;-14062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-12042019
Directors report as per section 134(3)-12042019
Details of other Entity(s)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Optional Attachment-(1)-12042019
Form AOC-4-12042019_signed
List of share holders, debenture holders;-11042019
Form MGT-7-11042019_signed
Form ADT-1-07092017_signed
List of share holders, debenture holders;-07092017