Company Information

CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sarita Ojha
Sarita Ojha
Director/Designated Partner
about 7 years ago
Mahesh Pal Singh
Mahesh Pal Singh
Additional Director
about 9 years ago
Binay Kumar Roy
Binay Kumar Roy
Director/Designated Partner
about 13 years ago
Deepankar Sarkar
Deepankar Sarkar
Director
about 13 years ago

Past Directors

Vimal Nayyar
Vimal Nayyar
Director
about 8 years ago
Arvind Kumar Ojha
Arvind Kumar Ojha
Director
about 10 years ago

Documents

Form ADT-3-29042019_signed
Resignation letter-29042019
Optional Attachment-(2)-24092018
Optional Attachment-(3)-24092018
Optional Attachment-(1)-24092018
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Evidence of cessation;-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Declaration by first director-24092018
Optional Attachment-(4)-24092018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Evidence of cessation;-30122017
Form DIR-12-30122017_signed
Notice of resignation;-30122017
Form DIR-11-17032017_signed
Notice of resignation;-17032017
Form DIR-12-17032017_signed
Proof of dispatch-17032017
Evidence of cessation;-17032017
Acknowledgement received from company-17032017
Notice of resignation filed with the company-17032017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-24012017