Company Information

CIN
Status
Date of Incorporation
11 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Urmila Chowdhury
Urmila Chowdhury
Director/Designated Partner
over 2 years ago
Madhuri Chowdhury
Madhuri Chowdhury
Director/Designated Partner
almost 5 years ago

Past Directors

Manash Chakraborty
Manash Chakraborty
Director
about 22 years ago
Shovon Chowdhury
Shovon Chowdhury
Director
about 22 years ago

Charges

40 Lak
31 December 2010
Hdfc Bank Limited
40 Lak
31 December 2010
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form MGT-14-25112020-signed
Form PAS-3-23112020_signed
Copy of Board or Shareholders? resolution-21112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112020
Complete record of private placement offers and acceptances in Form PAS-5.-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form DPT-3-13102020-signed
Form SH-7-11092020-signed
Optional Attachment-(1)-29082020
Copy of the resolution for alteration of capital;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-22082020
Copy of the resolution for alteration of capital;-22082020
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-29062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018