Company Information

CIN
Status
Date of Incorporation
05 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shammika Tomar
Shammika Tomar
Director/Designated Partner
over 6 years ago
Subhashish Mukherjee
Subhashish Mukherjee
Director/Designated Partner
over 20 years ago

Documents

Form STK-2-17082021-signed
-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(4)-14072020
Form DPT-3-23062020-signed
Optional Attachment-(2)-23062020
Optional Attachment-(1)-23062020
-23062020
Form DIR-12-10062020_signed
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-27062019
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Declaration by first director-13052019
Form DIR-12-13052019_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed