Company Information

CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sugato Hazra
Sugato Hazra
Director/Designated Partner
about 7 years ago
Sanjeev Sharma
Sanjeev Sharma
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-05122019-signed
-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-22102018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Optional Attachment-(1)-06032018
Optional Attachment-(2)-06032018
Optional Attachment-(3)-06032018
Form INC-22-15022018_signed
Copies of the utility bills as mentioned above (not older than two months)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Copy of board resolution authorizing giving of notice-15022018
Notice of resignation filed with the company-09022018
Acknowledgement received from company-09022018
Proof of dispatch-09022018
Form DIR-11-09022018_signed
Form DIR-12-07022018_signed