Company Information

CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nirmal Kumar Manshani
Nirmal Kumar Manshani
Director/Designated Partner
over 2 years ago
Anubhav Shankar
Anubhav Shankar
Director/Designated Partner
over 2 years ago

Past Directors

Partha Banerjee
Partha Banerjee
Director
about 14 years ago

Documents

Form DPT-3-19122020_signed
Form DIR-12-20092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Form DPT-3-02072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form ADT-1-28102016_signed
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed