Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shreshtha .
Shreshtha .
Director/Designated Partner
over 7 years ago
Neera Jain
Neera Jain
Director/Designated Partner
over 7 years ago

Past Directors

Rima Dey .
Rima Dey .
Director
almost 11 years ago
Ranjan Mukherjee
Ranjan Mukherjee
Director
about 13 years ago
Rajib Mahato
Rajib Mahato
Director
about 13 years ago
Neeru Dhoopar
Neeru Dhoopar
Director
almost 16 years ago

Documents

Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Optional Attachment-(3)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Optional Attachment-(1)-12072018
Notice of resignation;-12072018
Evidence of cessation;-12072018
Form DIR-12-12072018_signed
Optional Attachment-(2)-12072018
Declaration by first director-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Form DIR-12-24052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016
Form AOC-4-30072016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT
Form ADT-1-101015.OCT
Copy of resolution-190215.PDF