Company Information
CIN
Status
Date of Incorporation
20 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,964,000
Authorised Capital
10,000,000
Directors
Shouvik Biswas
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Aishik Biswas
Director/Designated Partner
over 12 years ago
over 12 years ago
Dilip Kumar Biswas
Director/Designated Partner
over 21 years ago
over 21 years ago
Rajesh Munjal
Managing Director
over 22 years ago
over 22 years ago
Past Directors
Mona Hassu Gerald
Director
almost 19 years ago
almost 19 years ago
Vipin Kalra
Director
over 19 years ago
over 19 years ago
Documents
Evidence of cessation;-15122017
Form DIR-12-15122017_signed
Notice of resignation;-15122017
Optional Attachment-(1)-15122017
Optional Attachment-(1)-24022017
Optional Attachment-(2)-24022017
Form DIR-12-24022017_signed
Letter of appointment;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form AOC-4-300116.OCT
Copy Of Financial Statements as per section 134-260116.PDF
Directors- report as per section 134-3--260116.PDF
Others-070915.PDF
Optional Attachment 3-020515.PDF
Optional Attachment 1-020515.PDF
Copy of Board Resolution-020515.PDF
Form66-011114 for the FY ending on-310313.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Frm23ACA-011114 for the FY ending on-310313.OCT
Form23AC-011114 for the FY ending on-310313.OCT
Form66-301014 for the FY ending on-310310.OCT
Form23AC-311014 for the FY ending on-310312.OCT
Frm23ACA-311014 for the FY ending on-310311.OCT
Frm23ACA-311014 for the FY ending on-310312.OCT
Frm23ACA-301014 for the FY ending on-310310.OCT
Form66-311014 for the FY ending on-310312.OCT
Form66-311014 for the FY ending on-310311.OCT
Form23AC-311014 for the FY ending on-310311.OCT
Form23AC-301014 for the FY ending on-310310.OCT
Form DIR-12-161014.OCT
