Company Information

CIN
Status
Date of Incorporation
04 September 2006
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

Biplab Kundu
Biplab Kundu
Director/Designated Partner
over 2 years ago
Jaswant Singh
Jaswant Singh
Director/Designated Partner
almost 11 years ago

Past Directors

Pramod Bharti
Pramod Bharti
Director
almost 11 years ago
Komal Kalra
Komal Kalra
Director
about 13 years ago
Satinder Kaur
Satinder Kaur
Director
about 13 years ago

Documents

Form MGT-7-30102020_signed
List of share holders, debenture holders;-24102020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-30112019-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Auditor?s certificate-30052019
Auditor?s certificate-30052019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-16122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24102018
Secretarial Audit Report-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-27092018_signed