Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subbarao Talakere Nagabhushana
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumita Sen
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Amal Kumar Sen
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-23082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-03102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Copy of board resolution authorizing giving of notice-03102019
Optional Attachment-(1)-03102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form DIR-12-05122018_signed
Declaration by first director-05122018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Optional Attachment-(1)-30012018
