Company Information

CIN
Status
Date of Incorporation
15 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Sankha Nath Mukherjee
Sankha Nath Mukherjee
Director/Designated Partner
almost 2 years ago
Shibaji Banerjee
Shibaji Banerjee
Director/Designated Partner
over 15 years ago

Past Directors

Surender Singh Gusain
Surender Singh Gusain
Additional Director
about 14 years ago

Documents

Form STK-2-04092020-signed
Form MGT-14-15122019_signed
-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Form DIR-11-17112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Acknowledgement received from company-25102019
Evidence of cessation;-25102019
Notice of resignation filed with the company-25102019
Notice of resignation;-25102019
Optional Attachment-(1)-25102019
Proof of dispatch-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form AOC-4-18042019_signed
Form MGT-7-17042019_signed
List of share holders, debenture holders;-10042019