Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashwat Kumar Gautam
Shashwat Kumar Gautam
Director/Designated Partner
about 2 years ago
Sajalganguli Arijit Ganguli
Sajalganguli Arijit Ganguli
Director/Designated Partner
almost 3 years ago
Jaydeep Bhattacharya
Jaydeep Bhattacharya
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Optional Attachment-(2)-11102017
Optional Attachment-(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Optional Attachment-(1)-28102016
Form AOC-4-28102016_signed
Form DIR-11-151014.OCT
Form DIR-12-240814.OCT
Evidence of cessation-210814.PDF
Acknowledgement of Stamp Duty AoA payment-221113.PDF
Acknowledgement of Stamp Duty MoA payment-221113.PDF
Certificate of Incorporation-221113.PDF
Certificate of Incorporation-221113.PDF
Optional Attachment 3-311013.PDF
Optional Attachment 2-311013.PDF
Optional Attachment 1-311013.PDF
MoA - Memorandum of Association-311013.PDF
AoA - Articles of Association-311013.PDF
Form 18-311013-311013.PDF
Form 32-311013-311013.PDF
Form 1-311013.PDF