Company Information

CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishwanath Ghosh
Bishwanath Ghosh
Director/Designated Partner
over 7 years ago
Upendra Kumar
Upendra Kumar
Director/Designated Partner
almost 12 years ago

Past Directors

Abhay Singh Kumar
Abhay Singh Kumar
Director
almost 12 years ago

Documents

Form DPT-3-08012021_signed
Form ADT-1-19122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-28072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-10092018_signed
Optional Attachment-(1)-03092018
Evidence of cessation;-03092018
Notice of resignation;-03092018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-26112017_signed
Letter of appointment;-25112017