Company Information

CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aniruddha Banerjee
Aniruddha Banerjee
Director/Designated Partner
about 12 years ago
Satindra Nath Sen
Satindra Nath Sen
Director/Designated Partner
about 12 years ago
Saurabh Saklani
Saurabh Saklani
Director/Designated Partner
about 12 years ago

Past Directors

Paroma Roy Chowdhury
Paroma Roy Chowdhury
Director
about 12 years ago
Joy Bhattacharjya
Joy Bhattacharjya
Director
about 12 years ago

Documents

Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Form DPT-3-30062019
Form AOC-4-30092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Optional Attachment-(1)-25082018
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Shareholderlist_Q74789470_ADITYA165_20161010162739.xlsx
Form AOC-4-120116.OCT
Form ADT-1-141115.OCT
Form ADT-1-150115.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT