Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,870,400
Authorised Capital
3,900,000

Directors

Mukherjee Soma
Mukherjee Soma
Director/Designated Partner
over 4 years ago
Amarendra Nath Ghosh
Amarendra Nath Ghosh
Director/Designated Partner
almost 8 years ago
Ram Gopal
Ram Gopal
Director
over 12 years ago

Past Directors

Brahmdeep Singh Bindra
Brahmdeep Singh Bindra
Director
over 12 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form AOC-4-16012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-14-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Form DIR-12-11012018_signed
Acknowledgement received from company-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Evidence of cessation;-11012018
Form DIR-11-11012018_signed
Proof of dispatch-11012018
Interest in other entities;-11012018
Letter of appointment;-11012018
Notice of resignation filed with the company-11012018
Notice of resignation;-11012018
Optional Attachment-(1)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed