Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avishek Mukherjee
Avishek Mukherjee
Director/Designated Partner
about 12 years ago
Jaya Ray .
Jaya Ray .
Director/Designated Partner
about 12 years ago

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Optional Attachment-(1)-08042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-06122017_signed
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016