Company Information

CIN
Status
Date of Incorporation
16 September 2004
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

Prashant Tandon
Prashant Tandon
Director/Designated Partner
over 2 years ago
Sharad Kumar Gupta
Sharad Kumar Gupta
Director
over 2 years ago
Manvir Singh Bhati
Manvir Singh Bhati
Director/Designated Partner
about 7 years ago
Pallavi Singh .
Pallavi Singh .
Director/Designated Partner
about 7 years ago
Reema Kumar
Reema Kumar
Director/Designated Partner
over 8 years ago
Ankon Mitra
Ankon Mitra
Director
about 21 years ago

Past Directors

Samir Mitra
Samir Mitra
Director
about 21 years ago
Tultul Mitra
Tultul Mitra
Director
about 21 years ago

Documents

Form STK-2-24092020-signed
-14062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form DIR-12-15102018_signed
Interest in other entities;-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-17062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Copy of board resolution authorizing giving of notice-16062017
Copies of the utility bills as mentioned above (not older than two months)-16062017
Notice of resignation filed with the company-03052017
Proof of dispatch-03052017
Form DIR-11-03052017_signed
Acknowledgement received from company-03052017
Optional Attachment-(1)-03052017
Letter of appointment;-02052017