Company Information

CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
14,600,000
Authorised Capital
15,000,000

Directors

Promita Sengupta
Promita Sengupta
Director/Designated Partner
over 2 years ago
Rajan Sachdeva
Rajan Sachdeva
Director/Designated Partner
over 2 years ago

Past Directors

Prasun Majumdar
Prasun Majumdar
Director
about 12 years ago

Registered Trademarks

Acre Care Acre Care Private Limited

[Class : 45] Property Care Services Such As Maintenance Of Property, Appointing Cleaners, Watchmen, Security And Maintenance Men, Finding Tenants And Buyers, Payment Of Utility Bills, Property Care Services Under Class 45

Charges

1 Crore
21 September 2015
State Bank Of India
1 Crore
21 September 2015
State Bank Of India
0
21 September 2015
State Bank Of India
0
21 September 2015
State Bank Of India
0

Documents

Form AOC - 4 CFS-21022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
Supplementary or Test audit report under section 143-15022019
Form DIR-12-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Supplementary or Test audit report under section 143-21062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21062018
Form AOC - 4 CFS-21062018_signed
Form ADT-1-12062018_signed
Copy of written consent given by auditor-05062018
Optional Attachment-(1)-05062018
Copy of resolution passed by the company-05062018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Optional Attachment-(2)-07052018
Directors report as per section 134(3)-07052018
Form ADT-1-14122017_signed
Notice of resignation;-17102017
Form DIR-12-17102017_signed
Acknowledgement received from company-17102017