Company Information
CIN
Status
Date of Incorporation
06 March 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Madhulika Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Banerjee
Director/Designated Partner
about 9 years ago
about 9 years ago
Documents
Form STK-2-29052017-signed
-20042017
Optional Attachment-(1)-20042017
Form DIR-12-28122016_signed
Evidence of cessation;-28122016
Notice of resignation;-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form DIR-12-24102016
Form DIR-12-30052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Letter of appointment;-30052016
Form AOC-4-051115.OCT
Form MGT-7-311015.OCT
Form MGT-14-101014.OCT
Copy of resolution-260914.PDF
Resolution passed at the general meeting-200814.PDF
Form 67 -Addendum--200814 in respect of Form MGT-14-050814.PDF
Copy of resolution-200814.PDF
FormSchV-010814 for the FY ending on-310314.OCT
Form23AC-010814 for the FY ending on-310314.OCT
Form MGT-14-050814.PDF
Optional Attachment 2-050814.PDF
Copy of resolution-050814.PDF
AoA - Articles of Association-050814.PDF
Optional Attachment 1-050814.PDF
