Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaydip Ghosh
Jaydip Ghosh
Director/Designated Partner
about 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Vikram Bhambhu
Vikram Bhambhu
Director/Designated Partner
over 4 years ago
Manorama Chahar
Manorama Chahar
Director
about 6 years ago
Ram Kumar
Ram Kumar
Director
almost 15 years ago
Anjali Nashier
Anjali Nashier
Director
almost 15 years ago

Past Directors

Santosh .
Santosh .
Director
about 11 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Approval letter of extension of financial year or AGM-23112020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-22102019_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form INC-22-18102018_signed
Form DIR-12-18102018_signed
Copy of board resolution authorizing giving of notice-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Optional Attachment-(2)-17102018
Optional Attachment-(1)-17102018
Notice of resignation;-17102018
Evidence of cessation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018