Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujit Kumar Gopal
Sujit Kumar Gopal
Director/Designated Partner
over 9 years ago
Rajiv Jotwani
Rajiv Jotwani
Director/Designated Partner
over 9 years ago
Tushar Kanti Mandal
Tushar Kanti Mandal
Director/Designated Partner
over 9 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-13092018_signed
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Copy of resolution passed by the company-04092018
Form ADT-3-25082018-signed
Resignation letter-10082018
Form AOC-4-21052018_signed
Form MGT-7-16052018_signed
Form MGT-7-15052018_signed
Directors report as per section 134(3)-13052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052018
Form 23AC-08052018_signed