Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
0
Authorised Capital
0

Directors

Tamali Basu
Tamali Basu
Director/Designated Partner
over 2 years ago
Neha Grover
Neha Grover
Director/Designated Partner
almost 15 years ago
Kabir Grover
Kabir Grover
Director/Designated Partner
almost 15 years ago

Past Directors

Abhisek Chakraborty
Abhisek Chakraborty
Additional Director
almost 14 years ago

Documents

Form ADT-1-24092020_signed
Optional Attachment-(1)-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form MGT-7-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Form AOC-4-22012020_signed
Directors report as per section 134(3)-21012020
List of share holders, debenture holders;-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-7-21012020_signed
Form AOC-4-21012020_signed
Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Form AOC-4-28052017_signed
Form MGT-7-28052017_signed
List of share holders, debenture holders;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form MGT-7-21022017_signed
List of share holders, debenture holders;-06022017
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
Form21A-291214 for the FY ending on-310312.OCT
Form DIR-12-030115.OCT