Company Information

CIN
Status
Date of Incorporation
02 June 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
50,000,000

Directors

Siddhartha Moondra
Siddhartha Moondra
Director/Designated Partner
almost 3 years ago
Rajini Dasgupta
Rajini Dasgupta
Director/Designated Partner
over 14 years ago
Yogeshwar Lal Agarwal
Yogeshwar Lal Agarwal
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-27082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-12072019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Optional Attachment-(2)-22032017
Optional Attachment-(1)-22032017
Optional Attachment-(3)-22032017
Optional Attachment-(4)-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Copies of the utility bills as mentioned above (not older than two months)-09032017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032017
Copy of board resolution authorizing giving of notice-09032017