Company Information
CIN
Status
Date of Incorporation
10 January 2002
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
Animesh Kumar Mukherjee
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritu Dey
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Charges
10 February 2020
Hdfc Bank Limited
15 Lak
21 October 2022
Others
0
26 April 2022
Others
0
10 February 2020
Hdfc Bank Limited
0
21 October 2022
Others
0
26 April 2022
Others
0
10 February 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-19012021-signed
Form CHG-1-31082020_signed
Optional Attachment-(3)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-09042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form AOC-5-01032019-signed
Copy of board resolution-27022019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
