Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivekananda Maity
Vivekananda Maity
Director/Designated Partner
over 11 years ago
Prakash Maity
Prakash Maity
Director/Designated Partner
over 11 years ago
Gour Sankar Khanda
Gour Sankar Khanda
Director/Designated Partner
over 14 years ago

Past Directors

Lallan Bhardwaj
Lallan Bhardwaj
Director
over 11 years ago

Documents

Form MGT-14-02042019_signed
Optional Attachment-(1)-01042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-28032019_signed
Resignation letter-24032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Form MGT-14-07062017_signed
Optional Attachment-(1)-07062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
Acknowledgement received from company-07062017
Evidence of cessation;-07062017
Form DIR-11-07062017_signed
Notice of resignation filed with the company-07062017
Notice of resignation;-07062017
Proof of dispatch-07062017
Form DIR-12-07062017_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-261115 for the FY ending on-310314.OCT
Form ADT-1-181015.OCT