Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Subrata Ghosh
Subrata Ghosh
Director/Designated Partner
almost 2 years ago
Sandeep Saraf
Sandeep Saraf
Director/Designated Partner
almost 3 years ago
Ishak Ansari
Ishak Ansari
Director/Designated Partner
about 4 years ago
Khokan Mandal
Khokan Mandal
Director
over 6 years ago
Nidhi Narula
Nidhi Narula
Director
about 11 years ago

Past Directors

Bhavna .
Bhavna .
Director
about 11 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-30112019
Notice of resignation;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-18092018
Form AOC-4-10092018_signed
Form MGT-7-07092018_signed
Optional Attachment-(2)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Optional Attachment-(1)-05092018