Company Information

CIN
Status
Date of Incorporation
12 April 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

Sohini Bhattacharya
Sohini Bhattacharya
Director/Designated Partner
about 2 years ago
Sharmila Chowdhury
Sharmila Chowdhury
Director/Designated Partner
about 2 years ago
Arundati Muralidharan
Arundati Muralidharan
Director/Designated Partner
about 2 years ago
Jaydeep Mandal
Jaydeep Mandal
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Muttreja
Ajay Muttreja
Director
about 8 years ago
Nomita Chandhiok
Nomita Chandhiok
Additional Director
over 8 years ago
Pratik Kumar
Pratik Kumar
Director
about 9 years ago
Meera Singh
Meera Singh
Whole Time Director
about 12 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-03082020-signed
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Form ADT-1-29102017_signed
Form DIR-12-29102017_signed
Form AOC-4-29102017_signed