Company Information

CIN
Status
Date of Incorporation
26 December 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

Deepak Chakraborty
Deepak Chakraborty
Director/Designated Partner
about 2 years ago
Jayashree Chakraborty
Jayashree Chakraborty
Director/Designated Partner
about 2 years ago
Tanay Chakraborty
Tanay Chakraborty
Director/Designated Partner
about 8 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-01102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-11012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form DIR-12-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Declaration by first director-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Form DIR-12-19122016_signed
Letter of appointment;-19122016
Optional Attachment-(1)-19122016
Form MGT-7-24112016_signed
Form ADT-1-23112016_signed
Form 20B-23112016_signed