Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ganesh Chandra Manuri
Ganesh Chandra Manuri
Director/Designated Partner
over 2 years ago
Shubhra Dutt
Shubhra Dutt
Director/Designated Partner
about 8 years ago

Past Directors

Aparajita Raymisra
Aparajita Raymisra
Director
about 13 years ago
Sandeep Dutt
Sandeep Dutt
Director
about 13 years ago

Documents

Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Form DIR-12-02102018_signed
Optional Attachment-(2)-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Form DIR-12-06092018_signed
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(3)-06092018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form ADT-1-181015.OCT
Form ADT-1-120115.OCT
Form23AC-070115 for the FY ending on-310314.OCT
FormSchV-070115 for the FY ending on-310314.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-291013 for the FY ending on-310313.OCT