Company Information

CIN
Status
Date of Incorporation
04 January 2010
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

Balram Kumar Jha
Balram Kumar Jha
Director
over 7 years ago
Mukherjee Soma
Mukherjee Soma
Director/Designated Partner
about 15 years ago
Amarendra Nath Ghosh
Amarendra Nath Ghosh
Director/Designated Partner
about 15 years ago

Past Directors

Brahmdeep Singh Bindra
Brahmdeep Singh Bindra
Director
over 10 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form DIR-11-09012018_signed
Evidence of cessation;-09012018
Acknowledgement received from company-09012018
Form DIR-12-09012018_signed
Notice of resignation filed with the company-09012018
Notice of resignation;-09012018
Optional Attachment-(1)-09012018
Proof of dispatch-09012018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017