Company Information

CIN
Status
Date of Incorporation
03 April 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
800,000
Authorised Capital
1,300,000

Directors

Pranab Kumar Dutt
Pranab Kumar Dutt
Director
almost 12 years ago
Pronoy Dutt
Pronoy Dutt
Director
almost 12 years ago
Anushree Mukherjee
Anushree Mukherjee
Director/Designated Partner
almost 12 years ago

Past Directors

Nidhi Rajvanshi
Nidhi Rajvanshi
Additional Director
over 10 years ago
Naresh Kumar
Naresh Kumar
Additional Director
over 10 years ago
Srikumar Bhattacharya
Srikumar Bhattacharya
Additional Director
over 11 years ago
Neha Vyas Prabodh
Neha Vyas Prabodh
Director
almost 12 years ago
Arpit Kamal Mehta
Arpit Kamal Mehta
Director
almost 12 years ago

Documents

Form MGT-7-11122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Notice of resignation;-07032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018