Company Information
CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asitav Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vandana Das
Director/Designated Partner
over 9 years ago
over 9 years ago
Aniruddha Mukherjee
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Documents
Optional Attachment-(1)-27052016
Letter of appointment;-27052016
Form DIR-12-27052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form MGT-14-310814.OCT
Form GNL.2-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 3-280814.PDF
Copy of resolution-270814.PDF
Optional Attachment 1-270814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
FormSchV-041112 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 32-111012.OCT
Form 32-060412.OCT
Evidence of cessation-050412.PDF
Form 32-130312.OCT
Form 23B for period 010411 to 310312-230811.OCT
Form23AC-240811 for the FY ending on-310311.OCT
