Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Subrata Sarkar
Subrata Sarkar
Director/Designated Partner
over 2 years ago
Siddarth Bapna
Siddarth Bapna
Director/Designated Partner
over 3 years ago
Sudarshan Kumar Khaitan
Sudarshan Kumar Khaitan
Director/Designated Partner
about 8 years ago
Vinaay Y Bapna
Vinaay Y Bapna
Director
over 15 years ago

Past Directors

Rishabh Bapna
Rishabh Bapna
Director
over 11 years ago

Documents

Form ADT-1-11122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form ADT-1-31072019_signed
Copy of the intimation sent by company-31072019
Optional Attachment-(1)-31072019
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Form ADT-3-03072019_signed
Resignation letter-01072019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-3-04052018-signed
Form MGT-7-08042018_signed
Form ADT-1-04042018_signed
Form AOC-4-04042018_signed
Form AOC-4-01042018_signed
Copy of resolution passed by the company-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Form MGT-7-31032018_signed