Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jagadish Prasad Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratnamala Swain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyam Sundar Padhy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chittaranjan Jena
Additional Director
over 7 years ago
over 7 years ago
Devanand Sharma
Additional Director
over 7 years ago
over 7 years ago
Praveen Kumar
Director
about 10 years ago
about 10 years ago
Punit Beriwala
Director
over 13 years ago
over 13 years ago
Guninder Singh
Director
over 13 years ago
over 13 years ago
Charges
15 February 2022
Indian Bank
9 Crore
15 February 2022
Indian Bank
0
15 February 2022
Indian Bank
0
15 February 2022
Indian Bank
0
Documents
Form DPT-3-03122020_signed
Form DIR-12-01122020_signed
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Interest in other entities;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form DPT-3-24112020-signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-24102019_signed
Form DPT-3-23102019
List of share holders, debenture holders;-19102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-19012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copy of board resolution authorizing giving of notice-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form AOC-4(XBRL)-22112018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-08102018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Proof of dispatch-05062018
