Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
125,270
Authorised Capital
5,000,000

Directors

Lopamudra Paul
Lopamudra Paul
Director/Designated Partner
over 2 years ago
Kannady Laxmi Rao
Kannady Laxmi Rao
Director/Designated Partner
over 2 years ago
Manish Mitra
Manish Mitra
Director/Designated Partner
almost 3 years ago

Past Directors

Nayan Chakravarty
Nayan Chakravarty
Additional Director
over 6 years ago
Flora Choudhary
Flora Choudhary
Additional Director
over 6 years ago
Rajinder Mohan Singh Liberhan
Rajinder Mohan Singh Liberhan
Director
over 10 years ago
Mathew Joseph Thekkethlakal
Mathew Joseph Thekkethlakal
Director
over 12 years ago
Purnima Mane Narendra
Purnima Mane Narendra
Director
over 13 years ago
Amulya Nanda Ratna
Amulya Nanda Ratna
Director
over 13 years ago
Prakash Shah
Prakash Shah
Director
over 14 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Notice of resignation;-21082019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form AOC-4-01102018_signed
List of share holders, debenture holders;-04092018
Form MGT-7-04092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form DIR-11-14042018_signed
Acknowledgement received from company-10042018