Company Information
CIN
Status
Date of Incorporation
10 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,071,480
Authorised Capital
12,500,000
Directors
Priya Dev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Molina Dev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Noni Gopal Dev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rabindra Kumar Bishwas
Beneficial Owner
over 6 years ago
over 6 years ago
Manju Dev
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form MGT-14-03042021_signed
Form DPT-3-09032021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Approval letter of extension of financial year or AGM-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-25082020-signed
Form PAS-3-11072020_signed
Copy of Board or Shareholders? resolution-11072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Copy of Board or Shareholders? resolution-24072019
