Company Information

CIN
Status
Date of Incorporation
29 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 August 2019
Paid Up Capital
103,000
Authorised Capital
500,000

Directors

Chanchal Ghosh
Chanchal Ghosh
Director/Designated Partner
almost 3 years ago
Banshi Dhar Lal
Banshi Dhar Lal
Director/Designated Partner
over 6 years ago

Past Directors

Aseema Ghosh
Aseema Ghosh
Director
almost 27 years ago

Documents

Optional Attachment-(1)-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
Form AOC-4-20092019_signed
Form MGT-14-13092019-signed
Optional Attachment-(4)-12092019
Optional Attachment-(3)-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Altered memorandum of association-12092019
Altered articles of association-12092019
Form MGT-7-11092019_signed
List of share holders, debenture holders;-10092019
Form ADT-1-02092019_signed
Form ADT-1-29082019_signed
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Copy of resolution passed by the company-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(1)-22082019
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Form ADT-3-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Notice of resignation;-06052019
Evidence of cessation;-06052019