Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shantanu Banerjee
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sudip Chatterjee
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sanjay Sharma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_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
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
List of share holders, debenture holders;-26052018
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Acknowledgement of Stamp Duty AoA payment-291214.PDF
Acknowledgement of Stamp Duty MoA payment-291214.PDF
Certificate of Incorporation-291214.PDF
Certificate of Incorporation-291214.PDF
Annexure of subscribers-261214.PDF
AoA - Articles of Association-261214.PDF
Declaration of the appointee Director- in Form DIR-2-261214.PDF
MoA - Memorandum of Association-261214.PDF
Optional Attachment 1-261214.PDF
Declaration by the first director-261214.PDF
Form INC-7-261214.PDF
Form INC-22-261214-061214.PDF
Form DIR-12-261214-061214.PDF
