Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sudipta Roy
Sudipta Roy
Director
over 11 years ago
Madan Mohan Roy
Madan Mohan Roy
Director
over 11 years ago

Documents

Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-3-04052018-signed
Resignation letter-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Directors report as per section 134(3)-15102016
Copy of the resolution for alteration of capital;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form AOC-4-15102016
Copy of board resolution-07042016
Form AOC-4-071115.OCT
Form MGT-7-251015.OCT
Form ADT-1-191015.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
Optional Attachment 1-230914.PDF
Specimen signature in form 2.10-230914.PDF
Form INC-21-230914.PDF
Acknowledgement of Stamp Duty MoA payment-220814.PDF
Certificate of Incorporation-220814.PDF