Company Information

CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
984,750
Authorised Capital
1,000,000

Directors

Subodh Prasad
Subodh Prasad
Director/Designated Partner
over 2 years ago
Aryan Bansal
Aryan Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Rai
Rakesh Rai
Director
almost 12 years ago
Ashok Kumar Samantray
Ashok Kumar Samantray
Director
about 14 years ago
Sanjeev Kumar Maheshwari
Sanjeev Kumar Maheshwari
Director
about 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-20062019_signed
Form ADT-3-20062019_signed
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Resignation letter-20062019
Copy of the intimation sent by company-20062019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Notice of resignation;-20112017
Letter of appointment;-20112017
Interest in other entities;-20112017
Form DIR-12-20112017_signed
Evidence of cessation;-20112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-26102016_signed