Company Information

CIN
Status
Date of Incorporation
03 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nasiruddin Sardar
Nasiruddin Sardar
Director/Designated Partner
over 2 years ago
Deep Kumar Dey
Deep Kumar Dey
Director/Designated Partner
almost 3 years ago
Debashis Ghosh
Debashis Ghosh
Director/Designated Partner
almost 5 years ago

Past Directors

Attumalikkal Varghese Mathew
Attumalikkal Varghese Mathew
Director
about 17 years ago
Urvashi Sarup
Urvashi Sarup
Director
about 23 years ago
Sharat Prakash
Sharat Prakash
Director
about 23 years ago
Chitvan Pande
Chitvan Pande
Director
about 23 years ago

Documents

Form DPT-3-28122020_signed
Declaration by first director-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-31072019
Declaration by first director-31072019
Optional Attachment-(1)-31072019
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Optional Attachment-(1)-05122018
Form ADT-3-26112018_signed
Resignation letter-26112018