Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,500,000

Directors

Sushanta Kumar Das
Sushanta Kumar Das
Director/Designated Partner
over 2 years ago
Sharmishtha Das
Sharmishtha Das
Director/Designated Partner
about 10 years ago

Past Directors

Ratnesh Dubey
Ratnesh Dubey
Director
about 12 years ago
Binay Kumar Agarwal
Binay Kumar Agarwal
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19102019
Form AOC-4-18012019_signed
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
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form INC-22-11092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Copies of the utility bills as mentioned above (not older than two months)-11092017
Copy of board resolution authorizing giving of notice-11092017
Optional Attachment-(1)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
Optional Attachment-(1)-02122016
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-16112016_signed