Company Information

CIN
Status
Date of Incorporation
01 January 2014
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

Ram Chandra Lal
Ram Chandra Lal
Director
about 12 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
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 DPT-3-28072019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
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
List of share holders, debenture holders;-29122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-25112017_signed
Letter of appointment;-25112017
Form DIR-11-21022017_signed
Proof of dispatch-15022017
Notice of resignation filed with the company-15022017
Acknowledgement received from company-15022017
Notice of resignation;-03022017
Optional Attachment-(1)-03022017
Evidence of cessation;-03022017