Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
578,960
Authorised Capital
2,500,000

Directors

Abu Sadad Mohd Hifjul Alam Laskar
Abu Sadad Mohd Hifjul Alam Laskar
Director/Designated Partner
over 2 years ago
Surajit Chaudhuri
Surajit Chaudhuri
Director
about 12 years ago
Samit Brata Choudhury
Samit Brata Choudhury
Director/Designated Partner
almost 15 years ago

Past Directors

Narinder Krishan Abrol
Narinder Krishan Abrol
Additional Director
almost 9 years ago
Deepti Choudhury
Deepti Choudhury
Director
almost 15 years ago

Documents

Form INC-28-07082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Optional Attachment-(1)-07082020
Copy of court order or NCLT or CLB or order by any other competent authority.-01082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form DIR-11-22022019_signed
Notice of resignation;-22022019
Interest in other entities;-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Optional Attachment-(1)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Notice of resignation filed with the company-20022019
Proof of dispatch-20022019
Acknowledgement received from company-20022019