Company Information

CIN
Status
Date of Incorporation
28 November 2013
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

Subhajit Mondal
Subhajit Mondal
Director/Designated Partner
about 6 years ago
Subrata Das
Subrata Das
Director/Designated Partner
about 6 years ago

Past Directors

Dharam Singh Chhatwal
Dharam Singh Chhatwal
Director
over 7 years ago
Andreas De Rosi
Andreas De Rosi
Director
about 12 years ago

Documents

Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Copy of the intimation sent by company-21012020
Copy of resolution passed by the company-21012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of Board Resolution-240914.PDF
Acknowledgement of Stamp Duty MoA payment-281113.PDF
Acknowledgement of Stamp Duty AoA payment-281113.PDF
Certificate of Incorporation-281113.PDF
Certificate of Incorporation-281113.PDF
Optional Attachment 1-271113.PDF
Form 67 -Addendum--271113 in respect of Form 1--171113Form 18--171113Form 32-171113.PDF