Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Mani Sankar Ghosh
Mani Sankar Ghosh
Director/Designated Partner
over 2 years ago
Sanjeev Mishra
Sanjeev Mishra
Director/Designated Partner
over 2 years ago
Gour Gupta
Gour Gupta
Manager/Secretary
about 4 years ago

Past Directors

Uttara Khan
Uttara Khan
Additional Director
over 6 years ago
Saajid Sardar Imam
Saajid Sardar Imam
Director
over 9 years ago
Mozaharul Hannan Khan
Mozaharul Hannan Khan
Director
about 12 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-05122019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form AOC-4-22012019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019-signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-25122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form ADT-3-05082018-signed
Form ADT-1-30072018_signed
Directors report as per section 134(3)-30072018
Resignation letter-30072018
Copy of written consent given by auditor-30072018