Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Rajan Dutta
Rajan Dutta
Director/Designated Partner
almost 3 years ago
Paromita Gupta
Paromita Gupta
Director/Designated Partner
over 3 years ago
Wilma Gupta
Wilma Gupta
Director/Designated Partner
about 13 years ago

Past Directors

Indranil Gupta
Indranil Gupta
Director
about 13 years ago

Documents

Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Evidence of cessation;-05082020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-02072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Copy of resolution passed by the company-02072019
Copy of the intimation sent by company-02072019
Copy of written consent given by auditor-02072019
Directors report as per section 134(3)-02072019
List of share holders, debenture holders;-02072019
Form AOC-4-02072019_signed
Form MGT-7-02072019_signed
List of share holders, debenture holders;-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Form AOC-4-121215.OCT
Form PAS-3-061215.OCT
Form MGT-7-041215.OCT
Resltn passed by the BOD-261115.PDF
List of allottees-261115.PDF
Form SH-7-100815.PDF
Optional Attachment 1-100815.PDF
MoA - Memorandum of Association-100815.PDF
Copy of the resolution for alteration of capital-100815.PDF