Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Rekha Roy
Rekha Roy
Director/Designated Partner
almost 14 years ago
Bhaskar Roy
Bhaskar Roy
Director/Designated Partner
almost 14 years ago

Past Directors

Hyderali Ramzanali Merchant
Hyderali Ramzanali Merchant
Director
about 13 years ago

Documents

Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of written consent given by auditor-30122019
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Form DPT-3-30062019
Form DPT-3-30062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form DIR-12-21062017_signed
Optional Attachment-(1)-21062017
Form DIR-11-21062017_signed
Acknowledgement received from company-21062017
Evidence of cessation;-21062017
Notice of resignation;-21062017
Proof of dispatch-21062017
Notice of resignation filed with the company-21062017
Copies of the utility bills as mentioned above (not older than two months)-20062017