Company Information

CIN
Status
Date of Incorporation
30 June 2014
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

Bina Dey
Bina Dey
Director/Designated Partner
over 5 years ago
Anirban Dey
Anirban Dey
Director/Designated Partner
over 11 years ago

Past Directors

Munesh Pal Singh
Munesh Pal Singh
Director
over 11 years ago

Documents

Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-27092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019
Form ADT-3-25092019_signed
Resignation letter-24092019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-07032019
Form DIR-12-07032019
Evidence of cessation;-07032019
Optional Attachment-(1)-07032019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed