Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000

Directors

Archana Haldar
Archana Haldar
Director/Designated Partner
over 2 years ago
Arjun Das
Arjun Das
Director/Designated Partner
about 4 years ago
Sanwar Mal
Sanwar Mal
Director
over 7 years ago
Rosan .
Rosan .
Director
over 7 years ago

Past Directors

Ravi Kumar
Ravi Kumar
Additional Director
over 6 years ago
Vikas Kumar Chabra
Vikas Kumar Chabra
Additional Director
over 6 years ago
Lakshmikanta Das
Lakshmikanta Das
Director
over 9 years ago
Rahul Sharma
Rahul Sharma
Director
almost 11 years ago
Deepak .
Deepak .
Director
almost 11 years ago
Ajay Kahar
Ajay Kahar
Director
over 11 years ago
Sulekha Singh
Sulekha Singh
Director
over 11 years ago
Sushil Karwa
Sushil Karwa
Director
about 13 years ago
Sayeeda Ahmad
Sayeeda Ahmad
Director
over 14 years ago

Documents

Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-16082019_signed
Declaration by first director-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Notice of resignation;-14082019
Evidence of cessation;-14082019
Optional Attachment-(4)-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Interest in other entities;-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-10122018