Company Information

CIN
Status
Date of Incorporation
29 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
100,020

Directors

Julius Somojit Amrit
Julius Somojit Amrit
Director/Designated Partner
almost 3 years ago
Sameer Joshi
Sameer Joshi
Director/Designated Partner
over 10 years ago
Somenath Ghosh
Somenath Ghosh
Director/Designated Partner
over 11 years ago

Past Directors

Indranil Chakraborty
Indranil Chakraborty
Director
over 11 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form DIR-12-28032017_signed
Notice of resignation;-28032017
Evidence of cessation;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form ADT-1-21042016_signed
Copy of the intimation sent by company-21042016
Copy of written consent given by auditor-21042016
Directors report as per section 134(3)-21042016
List of share holders, debenture holders;-21042016
Form AOC-4-21042016_signed
Form MGT-7-21042016_signed