Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanchayan Roy
Sanchayan Roy
Director/Designated Partner
about 6 years ago
Amruta Narayan Gore
Amruta Narayan Gore
Director/Designated Partner
almost 8 years ago

Past Directors

Arun Mukherjee
Arun Mukherjee
Director
over 11 years ago
Indrajit Roy
Indrajit Roy
Director
over 11 years ago

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form INC-22-27062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Optional Attachment-(1)-27062020
Copy of board resolution authorizing giving of notice-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Form DIR-12-11122019_signed
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-26022018
Form DIR-12-26022018_signed
Notice of resignation;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Optional Attachment-(1)-26022018
Form ADT-1-10122017_signed
Form MGT-7-06122017_signed