Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devangshu Dutta
Beneficial Owner
over 13 years ago
over 13 years ago
Devna Dutta
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form DPT-3-17032021-signed
Form ADT-1-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-21062019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(1)-11092017
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
