Company Information

CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Kingsuk Mitra
Kingsuk Mitra
Director/Designated Partner
over 2 years ago
Kalhan Mitra
Kalhan Mitra
Director/Designated Partner
over 2 years ago
Ashish Dubey
Ashish Dubey
Director/Designated Partner
over 6 years ago
Munishwar Vasudeva
Munishwar Vasudeva
Director/Designated Partner
over 6 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Form DIR-12-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-5-28052019-signed
Copy of board resolution-22052019
Form DIR-12-12042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(4)-12042019
Form INC-22-31032019_signed
Copies of the utility bills as mentioned above (not older than two months)-31032019
Copy of board resolution authorizing giving of notice-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190327
Form MGT-14-17032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190317
Optional Attachment-(1)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Altered memorandum of association-13032019
Altered articles of association-13032019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed