Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Neogi .
Amit Neogi .
Director/Designated Partner
about 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
over 11 years ago
Debasis Bhattacharya
Debasis Bhattacharya
Director/Designated Partner
almost 19 years ago
Rajiv Kumar
Rajiv Kumar
Director
almost 19 years ago

Past Directors

Gopalakrishnan Ramamurthi
Gopalakrishnan Ramamurthi
Director
about 14 years ago
Arjeet Singh Chawla
Arjeet Singh Chawla
Additional Director
about 15 years ago
Sandhya Bhalla
Sandhya Bhalla
Additional Director
about 15 years ago

Documents

Form STK-2-16122019-signed
-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(1)-12022019
-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Notice of resignation;-23072018
Form e-CODS-28032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-27032018_signed
Copy of the intimation sent by company-27032018
Copy of resolution passed by the company-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of written consent given by auditor-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form 23AC-27032018_signed
Form 20B-27032018_signed