Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Bhatt
Pawan Bhatt
Director/Designated Partner
almost 2 years ago
Debarshi Chaudhury
Debarshi Chaudhury
Director/Designated Partner
about 4 years ago

Past Directors

Saibal Kanti Chaudhury
Saibal Kanti Chaudhury
Director
about 9 years ago
Raju Sagar
Raju Sagar
Director
almost 11 years ago

Documents

Form DIR-12-14022020_signed
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Optional Attachment-(1)-07022020
Form DIR-12-06052019_signed
Notice of resignation;-04052019
Evidence of cessation;-04052019
Form DIR-12-08042019_signed
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Interest in other entities;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form DIR-11-17042017_signed
Proof of dispatch-17042017
Notice of resignation filed with the company-17042017
Acknowledgement received from company-17042017