Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Smita Ghosh
Smita Ghosh
Director/Designated Partner
about 8 years ago
Prasanjit Ghose
Prasanjit Ghose
Director/Designated Partner
over 18 years ago

Past Directors

Vidyaram Baghel
Vidyaram Baghel
Director
about 12 years ago
Hitender Kundu
Hitender Kundu
Director
over 18 years ago
Deepak Sati
Deepak Sati
Director
over 18 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-04112020-signed
Form DPT-3-14092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-08122019_signed
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-06092019_signed
Copy of the intimation sent by company-06092019
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-04052019_signed
Directors report as per section 134(3)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
List of share holders, debenture holders;-03052019
Form MGT-7-03052019_signed
Optional Attachment-(1)-01052019
Form DIR-12-01052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042018