Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukherjee Soma
Mukherjee Soma
Director/Designated Partner
almost 4 years ago
Amarendra Nath Ghosh
Amarendra Nath Ghosh
Director/Designated Partner
over 10 years ago
Ram Gopal
Ram Gopal
Director
over 15 years ago

Past Directors

Harpreet Singh Bindra
Harpreet Singh Bindra
Director
over 7 years ago
Lekh Raj
Lekh Raj
Director
about 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-16012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-20082018
Optional Attachment-(2)-20082018
Optional Attachment-(3)-20082018
Optional Attachment-(4)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Notice of resignation;-20082018
Interest in other entities;-20082018
Form DIR-12-20082018_signed
Evidence of cessation;-20082018
Acknowledgement received from company-09012018
Proof of dispatch-09012018
Optional Attachment-(1)-09012018
Notice of resignation;-09012018
Notice of resignation filed with the company-09012018
Form DIR-12-09012018_signed
Form DIR-11-09012018_signed