Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Bhattacharya
Usha Bhattacharya
Director/Designated Partner
about 9 years ago
Prajnan Bhattacharya
Prajnan Bhattacharya
Director/Designated Partner
almost 14 years ago

Past Directors

Mohammad Asif .
Mohammad Asif .
Director
over 7 years ago
Arif Fazal Khan
Arif Fazal Khan
Director
over 7 years ago
Aswini Sahoo
Aswini Sahoo
Director
almost 14 years ago
Mirajul Hussainy
Mirajul Hussainy
Director
almost 14 years ago
Biswabijay Panigrahi
Biswabijay Panigrahi
Director
almost 14 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-11072019-signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Optional Attachment-(1)-25052019
Auditor?s certificate-25052019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form DIR-12-01092018_signed
Declaration by first director-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(2)-01092018
Optional Attachment-(1)-01092018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Optional Attachment-(2)-28082018