Company Information

CIN
Status
Date of Incorporation
17 March 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

Priyanka Talukdar
Priyanka Talukdar
Director/Designated Partner
almost 2 years ago
Bhabani Charan Talukdar
Bhabani Charan Talukdar
Director/Designated Partner
almost 8 years ago
Shikha Talukdar
Shikha Talukdar
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-16122019-signed
-31032019
Optional Attachment-(1)-31032019
Optional Attachment-(2)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032019
Directors report as per section 134(3)-03032019
List of share holders, debenture holders;-03032019
Form MGT-7-03032019_signed
Form AOC-4-03032019_signed
Form ADT-1-02032019_signed
Copy of written consent given by auditor-26022019
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Form ADT-3-13092018-signed
Resignation letter-06092018
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT