Company Information

CIN
Status
Date of Incorporation
27 September 2006
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

Rumpa Mukherjee
Rumpa Mukherjee
Director/Designated Partner
about 8 years ago
Shankar Narayan Bhattacharyya
Shankar Narayan Bhattacharyya
Director/Designated Partner
about 14 years ago
Vinay Vinayak Ambardekar
Vinay Vinayak Ambardekar
Director
about 14 years ago
Sanjay Bhattacharya
Sanjay Bhattacharya
Director/Designated Partner
about 19 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
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-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form DIR-12-19112017_signed
Form DIR-12-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Letter of appointment;-14092017
Proof of dispatch-26072017
Notice of resignation;-26072017
Notice of resignation filed with the company-26072017
Form DIR-12-26072017_signed
Acknowledgement received from company-26072017
Evidence of cessation;-26072017
Form DIR-11-26072017_signed
List of share holders, debenture holders;-26112016