Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prafulla Chandra Das
Prafulla Chandra Das
Director/Designated Partner
over 19 years ago
Sushil Pandit
Sushil Pandit
Director/Designated Partner
almost 20 years ago

Documents

Form STK-2-05122019-signed
Form MGT-14-12042019_signed
-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Form AOC-4-08122017_signed
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
Form MGT-14-150115.OCT
Copy of resolution-150115.PDF
Form23AC-150115 for the FY ending on-310314.OCT
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT