Company Information

CIN
Status
Date of Incorporation
09 May 2013
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

Bishwanath Ghosh
Bishwanath Ghosh
Director/Designated Partner
about 8 years ago
Upendra Kumar
Upendra Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Maneesh Anand
Maneesh Anand
Additional Director
almost 9 years ago
Abhay Singh Kumar
Abhay Singh Kumar
Director
over 12 years ago

Documents

Form DPT-3-31122020
Form DPT-3-18112020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
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)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
-12102019
Form DPT-3-28072019
Form ADT-1-01042019_signed
Optional Attachment-(1)-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-07012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Letter of appointment;-25112017
Form DIR-12-25112017_signed