Company Information
CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saikat Das
Director/Designated Partner
about 14 years ago
about 14 years ago
Sudip Mitra
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form MGT-7-17122016_signed
Form AOC-4-17122016_signed
List of share holders, debenture holders;-16122016
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
FormSchV-141215 for the FY ending on-310312-Revised-1.OCT
Form MGT-7-221215.OCT
Form23AC-141215 for the FY ending on-310312.OCT
Form23AC-101215 for the FY ending on-310314-Revised-1.OCT
FormSchV-101215 for the FY ending on-310314-Revised-2.OCT
Copy of resolution-300714.PDF
Form INC-22-180714.OCT
Optional Attachment 1-160714.PDF
FormSchV-301113 for the FY ending on-310313.OCT
Form23AC-221113 for the FY ending on-310313-Revised-1.OCT
MoA - Memorandum of Association-211111.PDF
AoA - Articles of Association-211111.PDF
Acknowledgement of Stamp Duty MoA payment-211111.PDF
Acknowledgement of Stamp Duty AoA payment-211111.PDF
Form 1-211111.PDF
Certificate of Incorporation-211111.PDF
Certificate of Incorporation-211111.PDF
Form 18-101111-101111.PDF
Form 32-101111-101111.PDF
