Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,670
Authorised Capital
500,000

Directors

Murugan Nil Sankaran
Murugan Nil Sankaran
Director/Designated Partner
about 2 years ago
Haridas Ghosh
Haridas Ghosh
Director/Designated Partner
about 2 years ago
Shyam Batra
Shyam Batra
Director/Designated Partner
over 2 years ago
Krishna Ghosh
Krishna Ghosh
Director
over 2 years ago

Past Directors

Nivedita Ghosh
Nivedita Ghosh
Director
almost 8 years ago

Documents

List of share holders, debenture holders;-12062020
Form MGT-7-12062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
Form AOC-4-10062020_signed
Form DIR-12-18072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Form DPT-3-29062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Optional Attachment-(1)-05012018
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016