Company Information

CIN
Status
Date of Incorporation
14 November 2012
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
30 September 2023
Paid Up Capital
23,293,070
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subir Nag
Subir Nag
Director/Designated Partner
almost 2 years ago
Anamitra Dey
Anamitra Dey
Director/Designated Partner
almost 2 years ago
Amit Kumar Dey
Amit Kumar Dey
Director/Designated Partner
about 2 years ago
Sumit Sardana
Sumit Sardana
Additional Director
over 5 years ago
Nitin Kapoor
Nitin Kapoor
Director
almost 6 years ago

Past Directors

Poi Wu
Poi Wu
Director
over 12 years ago

Charges

0
23 March 2018
Hdfc Bank Limited
2 Crore
23 March 2018
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0
23 March 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form CHG-4-01092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Optional Attachment-(1)-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Copy of board resolution authorizing giving of notice-30062020
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form AOC-5-28022020-signed
Copy of board resolution-18022020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-30112019
Interest in other entities;-30112019
Evidence of cessation;-30112019