Company Information

CIN
Status
Date of Incorporation
17 October 2005
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

Shubhankar Gandhi
Shubhankar Gandhi
Director/Designated Partner
almost 2 years ago
Sunil Gandhi
Sunil Gandhi
Director/Designated Partner
over 2 years ago
Kajol Ghosh
Kajol Ghosh
Director/Designated Partner
over 6 years ago
Shadan Ahmed
Shadan Ahmed
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-14-01122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Altered articles of association-27112020
Altered memorandum of association-27112020
Form DPT-3-19032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018