Company Information

CIN
Status
Date of Incorporation
24 September 2012
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

Mohan Swaroop Bhatnagar
Mohan Swaroop Bhatnagar
Director/Designated Partner
about 2 years ago
Amitabha Bandyopadhyay
Amitabha Bandyopadhyay
Director/Designated Partner
over 2 years ago

Past Directors

Nikhil Srivastava
Nikhil Srivastava
Additional Director
over 3 years ago
Basumitra Banerjee
Basumitra Banerjee
Director
about 13 years ago
Richa Bhatnagar
Richa Bhatnagar
Director
about 13 years ago

Documents

Form DPT-3-24092020-signed
Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Company CSR policy as per section 135(4)-15102016
Details of other Entity(s)-15102016
Directors report as per section 134(3)-15102016
Optional Attachment-(1)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed