Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soma Dasgupta
Soma Dasgupta
Director/Designated Partner
about 2 years ago
Aditya Dasgupta
Aditya Dasgupta
Director/Designated Partner
over 2 years ago
Rajiv Singh
Rajiv Singh
Director
about 12 years ago

Past Directors

Dharam Singh
Dharam Singh
Director
about 12 years ago
Sunil Sangwan
Sunil Sangwan
Director
about 12 years ago
Devendra Kumar Pathak
Devendra Kumar Pathak
Director
about 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form ADT-1-12072017_signed
Copy of written consent given by auditor-12072017
Copy of the intimation sent by company-12072017
Copy of resolution passed by the company-12072017
Optional Attachment-(1)-12072017
Form INC-22-26042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042017
Optional Attachment-(1)-26042017
Copy of board resolution authorizing giving of notice-26042017
Copies of the utility bills as mentioned above (not older than two months)-26042017
Form MGT-14-25042017_signed
Optional Attachment-(1)-25042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017