Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arup Ghosh
Arup Ghosh
Director/Designated Partner
over 8 years ago
Swarup Ghosh
Swarup Ghosh
Director/Designated Partner
over 8 years ago
Chandra Pal Sharma
Chandra Pal Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Anuj Kumar
Anuj Kumar
Director
about 12 years ago

Documents

Proof of dispatch-19042017
Notice of resignation;-19042017
Notice of resignation filed with the company-19042017
Letter of appointment;-19042017
Interest in other entities;-19042017
Form DIR-12-19042017_signed
Form DIR-11-19042017_signed
Evidence of cessation;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Acknowledgement received from company-19042017
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Form INC-22-020415.OCT
Form GNL.2-301114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF