Company Information
CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Deba Priya Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Priya Das
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
22 January 2013
Allahabad Bank
12 Crore
22 January 2013
Allahabad Bank
0
22 January 2013
Allahabad Bank
0
22 January 2013
Allahabad Bank
0
Documents
Form ADT-1-10122020_signed
Form DPT-3-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(2)-10122020
Approval letter for extension of AGM;-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Directors report as per section 134(3)-10122020
Copy of resolution passed by the company-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form ADT-1-20032020_signed
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Form ADT-3-24012020_signed
Optional Attachment-(1)-23012020
Resignation letter-23012020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
