Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gitanjali Das
Gitanjali Das
Director/Designated Partner
about 8 years ago
Rajat Das
Rajat Das
Director/Designated Partner
about 13 years ago
Rahul Swami
Rahul Swami
Director
about 13 years ago

Past Directors

Sadasib Mohanty
Sadasib Mohanty
Director
almost 9 years ago

Documents

Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form 23B-31032018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form 23AC-30032018_signed
Form MGT-7-30032018_signed
Copy of the intimation received from the company - 2021.-29032018
Letter of appointment;-17112017
Optional Attachment-(2)-17112017
Optional Attachment-(1)-17112017
Notice of resignation;-17112017