Company Information
CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sathi Mitra
Director/Designated Partner
over 13 years ago
over 13 years ago
Koustuv Mitra
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form AOC-4-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Optional Attachment-(1)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122016
Optional Attachment-(1)-03122016
Directors report as per section 134(3)-03122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-010116.OCT
Form AOC-4-181215.OCT
Form ADT-1-191015.OCT
FormSchV-240115 for the FY ending on-310313.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310313.OCT
Form GNL.2-251114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-211014.PDF
