Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suvranshu Sekhar Rath
Suvranshu Sekhar Rath
Director/Designated Partner
about 7 years ago
Harendra Kumar Ojha
Harendra Kumar Ojha
Director/Designated Partner
about 9 years ago

Past Directors

Bhishma Prasad Yadav
Bhishma Prasad Yadav
Director
about 9 years ago
Amit Kumar
Amit Kumar
Additional Director
almost 13 years ago
Kumar Abhinandan
Kumar Abhinandan
Director
over 13 years ago
Ashutosh Kumar Jha
Ashutosh Kumar Jha
Director
over 13 years ago

Documents

Form STK-2-06122019-signed
Optional Attachment-(3)-22032019
Optional Attachment-(2)-22032019
-22032019
Optional Attachment-(3)-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
-02032019
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form DIR-12-13122018_signed
Optional Attachment-(2)-12122018
Notice of resignation;-12122018
Optional Attachment-(1)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Interest in other entities;-12122018
Evidence of cessation;-12122018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed