Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bishwanath Ghosh
Bishwanath Ghosh
Director/Designated Partner
about 8 years ago
Upendra Kumar
Upendra Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Abhay Singh Kumar
Abhay Singh Kumar
Director
almost 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Optional Attachment-(1)-03092018
Notice of resignation;-03092018
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-09112017_signed
Letter of appointment;-09112017
Interest in other entities;-13072017
Letter of appointment;-13072017
Optional Attachment-(1)-13072017
Optional Attachment-(2)-13072017