Company Information

CIN
Status
Date of Incorporation
28 July 2014
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

Bibhuti Pradhan
Bibhuti Pradhan
Director/Designated Partner
over 2 years ago
Jagannath Shodangi
Jagannath Shodangi
Director/Designated Partner
over 6 years ago
Chittaranjan Mohakul
Chittaranjan Mohakul
Director/Designated Partner
over 11 years ago

Past Directors

Rajendra Topwal
Rajendra Topwal
Director
over 11 years ago

Documents

Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form ADT-1-181015.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Acknowledgement of Stamp Duty MoA payment-280714.PDF
Acknowledgement of Stamp Duty AoA payment-280714.PDF
Certificate of Incorporation-280714.PDF
Certificate of Incorporation-280714.PDF