Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anjan Bhattacharya
Anjan Bhattacharya
Director/Designated Partner
over 2 years ago
Deepak Goswami
Deepak Goswami
Director/Designated Partner
over 4 years ago
Arun Kumar
Arun Kumar
Director
over 10 years ago

Past Directors

Yaman Chhabra
Yaman Chhabra
Director
over 8 years ago
Mazhar Hussain
Mazhar Hussain
Additional Director
over 10 years ago

Documents

Form DPT-3-07092020-signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-01072019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form ADT-1-03112018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018