Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,453,180
Authorised Capital
5,000,000

Directors

Nanda Dulal Dey
Nanda Dulal Dey
Director/Designated Partner
over 2 years ago
Samiran Howlader
Samiran Howlader
Director/Designated Partner
over 6 years ago
Mukund Bhardwaj
Mukund Bhardwaj
Director/Designated Partner
about 12 years ago
Kamal Nayan Sharma
Kamal Nayan Sharma
Director/Designated Partner
over 14 years ago

Documents

Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-200116.OCT
Form MGT-7-011215.OCT
Form ADT-1-131015.OCT
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Immunity Certificate under CLSS- 2014-310315.PDF
Application for grant of immunity certificate under CLSS 2014-280315.PDF
Form GNL.2-291114.OCT
Form66-181114 for the FY ending on-310313.OCT
Form66-181114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form66-270913 for the FY ending on-310312.OCT
FormSchV-141113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-261013.OCT
Evidence of cessation-251013.PDF
Form 32-231013.OCT