Company Information

CIN
Status
Date of Incorporation
19 March 2012
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

Usha Bhattacharya
Usha Bhattacharya
Director/Designated Partner
over 13 years ago
Prajnan Bhattacharya
Prajnan Bhattacharya
Director/Designated Partner
over 13 years ago

Past Directors

Mohammad Asif .
Mohammad Asif .
Director
over 7 years ago
Arif Fazal Khan
Arif Fazal Khan
Director
over 7 years ago

Documents

List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-11072019-signed
Evidence of cessation;-19062019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Auditor?s certificate-25052019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Optional Attachment-(1)-19032019
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 AOC-4-23102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed