Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
9,995,650
Authorised Capital
10,000,000

Directors

Sandip Naskar
Sandip Naskar
Director/Designated Partner
almost 9 years ago
Subrata Das
Subrata Das
Director/Designated Partner
almost 9 years ago

Past Directors

Gunja Durg
Gunja Durg
Director
almost 14 years ago
Rajesh Kumar Upadhyay
Rajesh Kumar Upadhyay
Director
almost 14 years ago

Documents

Form DIR-11-21032017_signed
Notice of resignation filed with the company-21032017
Proof of dispatch-21032017
Evidence of cessation;-18032017
Form DIR-12-18032017_signed
Interest in other entities;-18032017
Letter of appointment;-18032017
Notice of resignation;-18032017
Optional Attachment-(1)-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Form ADT-1-09032017_signed
Copy of resolution passed by the company-04032017
Copy of written consent given by auditor-04032017
Copy of the intimation sent by company-04032017
Form ADT-1-27022017_signed
Copy of written consent given by auditor-24022017
Optional Attachment-(1)-24022017
Copy of the intimation sent by company-24022017
Form ADT-3-16022017-signed
Resignation letter-11022017
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-241015.OCT
Form ADT-1-190515.OCT
Form MGT-14-150515.OCT