Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Mani Sankar Ghosh
Mani Sankar Ghosh
Director/Designated Partner
over 2 years ago
Rijuraj Singh Jamwal
Rijuraj Singh Jamwal
Director/Designated Partner
about 4 years ago

Past Directors

Mozaharul Hannan Khan
Mozaharul Hannan Khan
Additional Director
about 13 years ago
Siddhartha Dutta
Siddhartha Dutta
Director
over 15 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-30082019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
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
Form INC-22-10072018_signed
Copies of the utility bills as mentioned above (not older than two months)-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
Copy of board resolution authorizing giving of notice-10072018
Form INC-22-02072018_signed
Copy of board resolution authorizing giving of notice-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
List of share holders, debenture holders;-30012018
Optional Attachment-(1)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed