Company Information

CIN
Status
Date of Incorporation
03 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapaswini Ghosh
Tapaswini Ghosh
Director/Designated Partner
almost 5 years ago
Shouvik Kumar Ghosh
Shouvik Kumar Ghosh
Director/Designated Partner
almost 22 years ago

Past Directors

Vijay Harikishan Mehta
Vijay Harikishan Mehta
Director
almost 11 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Notice of resignation filed with the company-15012019
Proof of dispatch-15012019
Form DIR-11-15012019_signed
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Optional Attachment-(2)-08122016
Optional Attachment-(3)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed