Company Information

CIN
Status
Date of Incorporation
10 February 2014
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

Samiran Ghosh
Samiran Ghosh
Director/Designated Partner
almost 3 years ago
Akash Ghosh
Akash Ghosh
Director/Designated Partner
over 6 years ago

Past Directors

. Deepak
. Deepak
Director
over 7 years ago
Bheem Singh Manral
Bheem Singh Manral
Director
about 9 years ago
Dayani Prahallad
Dayani Prahallad
Director
over 10 years ago
Harsh Rawat
Harsh Rawat
Director
over 10 years ago
Anuja Ghosh
Anuja Ghosh
Additional Director
almost 12 years ago
Akash Bothra
Akash Bothra
Director
almost 12 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DIR-11-14082019_signed
Notice of resignation;-14082019
Optional Attachment-(1)-14082019
Notice of resignation filed with the company-14082019
Form DIR-12-14082019_signed
Proof of dispatch-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Declaration by first director-14082019
Evidence of cessation;-14082019
Form DPT-3-25062019
Evidence of cessation;-03122018
Form DIR-12-03122018_signed
Notice of resignation;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(2)-01122018
Secretarial Audit Report-01122018
Optional Attachment-(1)-01122018
Acknowledgement received from company-10092018