Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Kumar Anand
Kamal Kumar Anand
Director/Designated Partner
over 2 years ago
Sayantan Chakravarty
Sayantan Chakravarty
Director/Designated Partner
almost 12 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-31072018_signed
Form AOC-4-25072018_signed
List of share holders, debenture holders;-24072018
Form ADT-1-22072018_signed
Form ADT-3-21072018-signed
Optional Attachment-(4)-18072018
Optional Attachment-(3)-18072018
Optional Attachment-(1)-18072018
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Optional Attachment-(2)-18072018
Copy of resolution passed by the company-15072018
Copy of the intimation sent by company-15072018
Copy of written consent given by auditor-15072018
Form ADT-1-08072018_signed
Resignation letter-03072018
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Form MGT-7-11042017_signed
Form 20B-11042017_signed
Form AOC-4-11042017_signed
Optional Attachment-(1)-05042017
Annual return as per schedule V of the Companies Act,1956-05042017
Form ADT-1-04042017_signed
Directors report as per section 134(3)-04042017