Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anushree Bhattacharya
Anushree Bhattacharya
Director/Designated Partner
over 6 years ago
Biswarup Bhattacharya
Biswarup Bhattacharya
Director/Designated Partner
about 12 years ago

Past Directors

Deepali Garg
Deepali Garg
Director
about 15 years ago
Naveen Kumar Garg
Naveen Kumar Garg
Director
about 15 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form INC-22-05072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019
Copy of board resolution authorizing giving of notice-05072019
Copies of the utility bills as mentioned above (not older than two months)-05072019
Form DIR-12-01062019_signed
Optional Attachment-(4)-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(2)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Notice of resignation;-31052019
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018