Company Information

CIN
Status
Date of Incorporation
25 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Padmini Modak
Padmini Modak
Director/Designated Partner
over 8 years ago
Debasish Karmakar
Debasish Karmakar
Director/Designated Partner
almost 11 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
almost 11 years ago
Mayank Manchanda
Mayank Manchanda
Director
almost 11 years ago

Documents

Form MGT-7-07112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Form DPT-3-30062019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-20122018
Form MGT-7-20122018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016