Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Abhay Singh Kumar
Abhay Singh Kumar
Director
about 12 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
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
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-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-10092018_signed
Optional Attachment-(1)-03092018
Evidence of cessation;-03092018
Notice of resignation;-03092018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Interest in other entities;-11072017
Letter of appointment;-11072017
Optional Attachment-(1)-11072017
Declaration by first director-11072017
Form DIR-12-11072017_signed