Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anindya Chakraborty
Anindya Chakraborty
Director/Designated Partner
over 2 years ago
Vijayalakshmi Rajendran Meenakshi Sundaram
Vijayalakshmi Rajendran Meenakshi Sundaram
Director/Designated Partner
about 7 years ago
Prasun Chakraborty
Prasun Chakraborty
Director/Designated Partner
about 7 years ago
Debotosh Lodh
Debotosh Lodh
Director
over 13 years ago

Past Directors

Anand Agrawal
Anand Agrawal
Director
over 8 years ago

Documents

Form DPT-3-01042021_signed
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Directors report as per section 134(3)-27092019
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Optional Attachment-(1)-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Form DPT-3-27062019
Form DIR-12-12012019_signed
Form DIR-12-06012019_signed
Notice of resignation;-05012019
Evidence of cessation;-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
Declaration by first director-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Evidence of cessation;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed