Company Information

CIN
Status
Date of Incorporation
29 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manvendra Shukul
Manvendra Shukul
Director/Designated Partner
almost 2 years ago
Ananda Banerjee
Ananda Banerjee
Director/Designated Partner
over 8 years ago

Past Directors

Dibyajyoti Chaudhuri
Dibyajyoti Chaudhuri
Director
over 14 years ago
Shantanu Prakash
Shantanu Prakash
Director
over 14 years ago

Documents

Form DPT-3-01022021-signed
Directors report as per section 134(3)-05122020
Optional Attachment-(2)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-22062020-signed
Form ADT-1-17112019_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form MSME FORM I-31102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form MGT-14-20032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered memorandum of association-19032019
Altered articles of association-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018