Company Information

CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumantra Sarathi Chaubey
Sumantra Sarathi Chaubey
Director/Designated Partner
almost 2 years ago
Sayan Mukherjee
Sayan Mukherjee
Director/Designated Partner
over 3 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director
over 14 years ago
Vinod Jhunjhunwala
Vinod Jhunjhunwala
Director
over 14 years ago

Documents

List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-6-07062018_signed
-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Form ADT-1-15092017_signed
Copy of written consent given by auditor-15092017
Copy of resolution passed by the company-15092017
Copy of the intimation sent by company-15092017
Form MGT-7-15092017_signed
List of share holders, debenture holders;-13092017
Form DIR-12-13092017
-26072017