Company Information

CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brototi Sengupta .
Brototi Sengupta .
Director/Designated Partner
almost 8 years ago
Snehlata Rana
Snehlata Rana
Director/Designated Partner
over 11 years ago
Esha Rana
Esha Rana
Director/Designated Partner
over 11 years ago

Past Directors

Rakesh Rana
Rakesh Rana
Director
about 9 years ago

Documents

Notice of resignation;-19092017
Notice of resignation filed with the company-19092017
Form DIR-12-19092017
Form DIR-11-19092017_signed
Evidence of cessation;-19092017
Acknowledgement received from company-19092017
Optional Attachment-(1)-19092017
Proof of dispatch-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017
Optional Attachment-(1)-27032017
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-10122016
Form AOC-4-121215.OCT
Form DIR-12-081215.OCT
Optional Attachment 2-081215.PDF
Optional Attachment 1-081215.PDF
Letter of Appointment-081215.PDF
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Form MGT-7-041215.OCT
Form GNL.2-251114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-081014.OCT