Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bipul Das
Bipul Das
Director/Designated Partner
over 8 years ago
Abhishek Tyagi
Abhishek Tyagi
Director/Designated Partner
over 8 years ago
Sanjeev Kumar Bidhuri
Sanjeev Kumar Bidhuri
Additional Director
over 9 years ago
Shikharani Das
Shikharani Das
Director/Designated Partner
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
Form MGT-7-11112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10112017
Annual return as per schedule V of the Companies Act,1956-10112017
Form AOC-4-10112017_signed
Form 20B-10112017_signed
Form 23AC-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Form DIR-12-14072017_signed
Letter of appointment;-14072017
Optional Attachment-(1)-14072017
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
Notice of resignation;-23052017
Notice of resignation filed with the company-21052017
Form DIR-11-21052017_signed
Optional Attachment-(1)-21052017
Proof of dispatch-21052017
Letter of appointment;-17052017
Interest in other entities;-17052017
Form DIR-12-17052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017