Company Information
CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Dey
Director/Designated Partner
over 2 years ago
over 2 years ago
Anamika Dey
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
29 August 2015
Punjab National Bank
75 Lak
29 August 2015
Punjab National Bank
0
29 August 2015
Punjab National Bank
0
29 August 2015
Punjab National Bank
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-13102020-signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form AOC-4-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Form ADT-1-16012019_signed
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
