Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sayana Mukherjee Yadav
Sayana Mukherjee Yadav
Director/Designated Partner
over 2 years ago
Shibani Mukherjee
Shibani Mukherjee
Director/Designated Partner
over 20 years ago

Past Directors

Ashoke Kumar Mukherjee
Ashoke Kumar Mukherjee
Director
over 20 years ago

Documents

Shareholders-MGT_7_R48913974_VINAYPOOJAS_20210122161620.xlsm
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter for extension of AGM;-12112020
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
List of share holders, debenture holders;-08082020
Form AOC-4-08082020_signed
Form MGT-7-08082020_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018