Company Information
CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,420,000
Authorised Capital
5,000,000
Directors
Biplab Saha
Director/Designated Partner
over 2 years ago
over 2 years ago
Arti Girotra
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
21 December 2022
Hdfc Bank Limited
7 Lak
07 August 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
07 August 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
07 August 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form MGT-7-09112018_signed
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Directors report as per section 134(3)-06092016
List of share holders, debenture holders;-06092016
Form AOC-4-06092016_signed
Form MGT-7-06092016_signed
Form INC-22-27072016_signed
Optional Attachment-(1)-27072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072016
Copy of board resolution authorizing giving of notice-27072016
Copies of the utility bills as mentioned above (not older than two months)-27072016
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form ADT-1-141015.OCT
Form ADT-1-081015.OCT
