Company Information

CIN
Status
Date of Incorporation
29 March 2012
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

Priyambada Sahu
Priyambada Sahu
Director/Designated Partner
about 7 years ago
Alok Kumar Sahu
Alok Kumar Sahu
Director/Designated Partner
over 13 years ago

Past Directors

Deepak Kumar Sahu
Deepak Kumar Sahu
Director
over 13 years ago

Documents

Form MGT-7-23092019_signed
Form AOC-4-22092019_signed
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form ADT-1-28032019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Form ADT-3-26032019_signed
Resignation letter-26032019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form INC-22-21122017_signed
Optional Attachment-(1)-21122017
Copy of board resolution authorizing giving of notice-21122017
Copies of the utility bills as mentioned above (not older than two months)-21122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed