Company Information

CIN
Status
Date of Incorporation
21 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surajit Nundy
Surajit Nundy
Director/Designated Partner
about 2 years ago
Samiran Nundy
Samiran Nundy
Director/Designated Partner
about 6 years ago

Past Directors

Mandakini Dubey
Mandakini Dubey
Director
about 12 years ago

Documents

Form MSC-3-30032021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -31122020
Duly audited statement of financial position-31122020
Duly audited statement of financial position-31122020
Form DIR-12-25102019_signed
Optional Attachment-(1)-18102019
Notice of resignation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-18102019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20171204
Form MGT-14-17112017_signed
Optional Attachment-(1)-16112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112017
Certificate of Incorporation-211013.PDF
Certificate of Incorporation-211013.PDF
AoA - Articles of Association-041013.PDF
Optional Attachment 3-041013.PDF
Optional Attachment 2-041013.PDF
Optional Attachment 1-041013.PDF
MoA - Memorandum of Association-041013.PDF
Form 1-041013.PDF
Form 32-041013-041013.PDF
Statement showing asset and liability-250913.PDF
Optional Attachment 2-250913.PDF
Optional Attachment 1-250913.PDF
MoA - Memorandum of Association-250913.PDF
Estimation of the future annual income-250913.PDF
Declaration in Annexure V-250913.PDF
AoA - Articles of Association-250913.PDF