Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,357,500
Authorised Capital
50,000,000

Directors

Vishwa Kundu
Vishwa Kundu
Director/Designated Partner
almost 3 years ago
Parmjeet Kundu
Parmjeet Kundu
Director/Designated Partner
almost 5 years ago
Vijay Kundu
Vijay Kundu
Director
about 11 years ago
Balraj Kundu
Balraj Kundu
Director
about 11 years ago
Shiv Raj Kundu
Shiv Raj Kundu
Director
almost 20 years ago

Documents

Form AOC-4-09102020-signed
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form DIR-12-12032020_signed
Optional Attachment-(1)-09032020
Notice of resignation;-09032020
Evidence of cessation;-09032020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form ADT-1-03012020_signed
Form ADT-3-03012020_signed
Resignation letter-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019