Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shujan Gopal Chatterji
Shujan Gopal Chatterji
Director/Designated Partner
about 15 years ago
Supriya Chatterji
Supriya Chatterji
Director/Designated Partner
about 15 years ago
Krishan Pal Singh Rana
Krishan Pal Singh Rana
Director
about 15 years ago

Documents

Form ADT-1-29032020_signed
Copy of resolution passed by the company-29032020
Copy of written consent given by auditor-29032020
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Copy of the intimation sent by company-07092016
Directors report as per section 134(3)-07092016
List of share holders, debenture holders;-07092016
Optional Attachment-(1)-07092016
Optional Attachment-(2)-07092016
Copy of written consent given by auditor-07092016
Form AOC-4-07092016