Company Information
CIN
Status
Date of Incorporation
06 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjukta Dutta
Director/Designated Partner
over 10 years ago
over 10 years ago
Devasish Chand Dutta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-29082018-signed
-29052017
Optional Attachment-(1)-29052017
Optional Attachment-(2)-29052017
Optional Attachment-(3)-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016
Directors report as per section 134(3)-01062016
List of share holders, debenture holders;-01062016
Form AOC-4-01062016_signed
Form MGT-7-01062016_signed
Form INC-22-020116.OCT
Form ADT-1-141115.OCT
Form MGT-7-121115.OCT
Form23AC-061115 for the FY ending on-310315.OCT
Form DIR-12-071115.OCT
Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Evidence of cessation-200315.PDF
Optional Attachment 1-200315.PDF
Optional Attachment 2-200315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Minutes of Meeting-091014.PDF
Form MGT-14-091014.PDF
MoA - Memorandum of Association-091014.PDF
Copy of resolution-091014.PDF
AoA - Articles of Association-091014.PDF
