Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ranjoy Roy
Ranjoy Roy
Director/Designated Partner
almost 3 years ago
Sudha Sinha
Sudha Sinha
Director/Designated Partner
almost 12 years ago
Sanil Garg
Sanil Garg
Director/Designated Partner
almost 12 years ago
Nanda Garg
Nanda Garg
Director/Designated Partner
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Form AOC-4-11082020_signed
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Form ADT-1-10052018_signed
Copy of written consent given by auditor-10052018
Copy of the intimation sent by company-10052018
Copy of resolution passed by the company-10052018
Form AOC-4-241215.OCT
Form MGT-7-211215.OCT
Acknowledgement of Stamp Duty AoA payment-100214.PDF
Acknowledgement of Stamp Duty MoA payment-100214.PDF
Certificate of Incorporation-100214.PDF
Certificate of Incorporation-100214.PDF