Company Information

CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Tewari
Prashant Tewari
Director/Designated Partner
almost 10 years ago
Chandan Mitra
Chandan Mitra
Director/Designated Partner
about 14 years ago

Past Directors

Shobori Ganguli
Shobori Ganguli
Director
about 14 years ago

Documents

Form MGT-7-25022020_signed
Form AOC-4-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
Optional Attachment-(1)-20022020
List of share holders, debenture holders;-19022020
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Form ADT-3-25082018-signed
Form ADT-1-15082018_signed
Copy of resolution passed by the company-13082018
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Resignation letter-07082018
Form AOC-4-30072018_signed
Form MGT-7-30072018_signed
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-26072018
Fresh Certificate of Incorporation Consequent upon Change of Name-020216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020216.PDF