Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shamik Talukder
Shamik Talukder
Director
over 12 years ago
Aradhana Sharan
Aradhana Sharan
Director/Designated Partner
almost 15 years ago
Sudhakar Sharan
Sudhakar Sharan
Director/Designated Partner
almost 15 years ago

Charges

34 Lak
02 January 2020
Axis Bank Limited
34 Lak
02 January 2020
Axis Bank Limited
0
02 January 2020
Axis Bank Limited
0
02 January 2020
Axis Bank Limited
0

Documents

Form CHG-1-23062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form DPT-3-22062019
Form ADT-1-13032019_signed
Optional Attachment-(1)-13032019
Copy of written consent given by auditor-13032019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Form AOC-4-23102016_signed
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016