Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Masha Mukherjee
Masha Mukherjee
Director/Designated Partner
almost 13 years ago
Sumanto Mukherjee
Sumanto Mukherjee
Director/Designated Partner
almost 13 years ago

Past Directors

Bhagwanti Devi .
Bhagwanti Devi .
Director
about 12 years ago

Documents

Notice of resignation;-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-21102020-signed
Form MGT-7-20012020_signed
Form AOC-4-12012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
List of share holders, debenture holders;-31122019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-07052018_signed
Optional Attachment-(1)-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Evidence of cessation;-23022018
Interest in other entities;-23022018