Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subroto Chattopadhyay
Subroto Chattopadhyay
Director/Designated Partner
about 2 years ago
Thiruvaipadi Selvarajan Mohankrishnan
Thiruvaipadi Selvarajan Mohankrishnan
Director/Designated Partner
over 10 years ago
Pranay Kothari
Pranay Kothari
Director
about 14 years ago
Sanjiv Saraf
Sanjiv Saraf
Director
about 14 years ago

Past Directors

Manosi Lahiri
Manosi Lahiri
Director
about 14 years ago

Documents

Form STK-2-03122019-signed
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
-27032019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Proof of dispatch-20042018
Notice of resignation filed with the company-20042018
Acknowledgement received from company-20042018
Evidence of cessation;-20042018
Form DIR-11-20042018_signed
Form DIR-12-20042018_signed
Notice of resignation;-20042018
Form AOC-4-20012018_signed
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-07102016