Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saugata Ghosh
Saugata Ghosh
Director/Designated Partner
almost 3 years ago
Trikha Leela
Trikha Leela
Director/Designated Partner
over 15 years ago
Saugata Ghosh
Saugata Ghosh
Director
over 15 years ago

Documents

Form STK-2-02092018-signed
Form MGT-14-14062017_signed
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
-09062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
Directors report as per section 134(3)-02062017
List of share holders, debenture holders;-02062017
Annual return as per schedule V of the Companies Act,1956-07092016
Optional Attachment-(1)-07092016
Copy of the intimation received from the company - 2021.-07092016
Form 23B-07092016_signed
Form 20B-07092016_signed
Form ADT-1-09062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
Copy of resolution passed by the company-09062016
Copy of the intimation sent by company-09062016
Copy of written consent given by auditor-09062016
List of share holders, debenture holders;-09062016
Directors report as per section 134(3)-09062016
Form MGT-7-09062016_signed
Form AOC-4-09062016_signed
Form23AC-091115 for the FY ending on-310313.OCT
FormSchV-091115 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100513.PDF