Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kakoli Roy
Kakoli Roy
Director/Designated Partner
over 2 years ago
Raj Chakrabarty
Raj Chakrabarty
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Director/Designated Partner
about 10 years ago
Nirmala Verma
Nirmala Verma
Director/Designated Partner
over 12 years ago

Past Directors

Sarbjeet Singh
Sarbjeet Singh
Additional Director
about 11 years ago

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-06082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form DIR-12-02102018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed