Company Information

CIN
Status
Date of Incorporation
09 February 2009
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Subhashis Chakraborty
Subhashis Chakraborty
Authorised Representative
almost 5 years ago

Past Directors

Rajat Agarwal
Rajat Agarwal
Authorised Representative
over 5 years ago

Documents

Form FC-2-17122020-signed
-13122020
Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Form FC-3-01102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Copy of latest consolidated financial statement of parent company        -30092020
Statement of related party transactions as per rule 22.2(2)(a-30092020
Statement of transfer of funds as per rule 22.2(2)(c-30092020
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-30092020
Statement of repatriation of profits as per rule 22.2(2)(b)                            -30092020
Form FC-3-08092020_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-07092020
Copy of latest consolidated financial statement of parent company        -07092020
Statement of related party transactions as per rule 22.2(2)(a-07092020
Statement of repatriation of profits as per rule 22.2(2)(b)                            -07092020
Statement of transfer of funds as per rule 22.2(2)(c-07092020
Optional Attachment-(1)-07092020
Form FC-4-13082020-signed
Details of directors and key managerial personnel and their remuneration;-06082020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-06082020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-06082020
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-06082020
Form FC-2-03082020-signed
Optional Attachment-(2)-28072020
-28072020
Optional Attachment-(1)-28072020
Form FC-2-06082019-signed
Optional Attachment-(2)-31072019