Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
2,505,000
Authorised Capital
40,000,000

Directors

Jomol Benny
Jomol Benny
Director/Designated Partner
over 3 years ago
Krishna Nand Joshi
Krishna Nand Joshi
Director/Designated Partner
over 3 years ago
Benny Jacob
Benny Jacob
Director/Designated Partner
about 6 years ago
Chirasree Chakraborty
Chirasree Chakraborty
Beneficial Owner
about 6 years ago
Anjanappa Jagadish
Anjanappa Jagadish
Director
about 13 years ago
Sudhangsu Sekhar Chakraborty
Sudhangsu Sekhar Chakraborty
Director
about 13 years ago

Past Directors

Betosini Chakraborty
Betosini Chakraborty
Director
about 13 years ago

Documents

Form DPT-3-11022021-signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(2)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DPT-3-10092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Optional Attachment-(1)-13102019
Form DIR-12-13102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019