Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subrata Ghosh
Subrata Ghosh
Director/Designated Partner
almost 2 years ago
Ishak Ansari
Ishak Ansari
Director/Designated Partner
about 4 years ago
Khokan Mandal
Khokan Mandal
Director
about 9 years ago

Past Directors

Dharminder Chawla
Dharminder Chawla
Director
over 14 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Form AOC-4-23062017_signed
Form PAS-3-22062017_signed
Directors report as per section 134(3)-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Copy of Board or Shareholders? resolution-20062017
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.-20062017
Form MGT-7-18032017_signed
List of share holders, debenture holders;-17032017
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Form DIR-12-08102016_signed