Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
13 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paramjeet Bhattacharya
Paramjeet Bhattacharya
Director/Designated Partner
over 2 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Tanmoy Tarunkumar Bhattacharya
Tanmoy Tarunkumar Bhattacharya
Director
over 13 years ago

Documents

Form STK-2-05102020-signed
Optional Attachment-(1)-14062019
-14062019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Notice of resignation;-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
List of share holders, debenture holders;-19042016
Form AOC-4-19042016_signed
Form MGT-7-19042016_signed
Form ADT-1-040215.OCT
Form MGT-14-300115.OCT
Optional Attachment 1-300115.PDF
Copy of resolution-300115.PDF
Form 23B for period 010413 to 310314-210513.OCT
Form 23B for period 020412 to 310313-060412.OCT
FormSchV-230115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310313.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310313.OCT
Form DIR-12-210115.OCT