Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,140,000
Authorised Capital
5,000,000
Directors
Pulak Pradhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Falguni Pradhan
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
24 December 2013
United Bank Of India
3 Lak
24 December 2013
United Bank Of India
0
24 December 2013
United Bank Of India
0
24 December 2013
United Bank Of India
0
Documents
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form BEN - 2-17122019_signed
Form MGT-7-15122019_signed
Declaration under section 90-14122019
List of share holders, debenture holders;-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-09012018
Form CHG-4-09012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
