Company Information
CIN
Status
Date of Incorporation
12 April 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Maksood
Director/Designated Partner
about 1 year ago
about 1 year ago
Muziburrehaman Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sourav Bose
Director
over 3 years ago
over 3 years ago
Basudeb Bose
Director
over 3 years ago
over 3 years ago
Past Directors
Amit Roy
Director
about 3 years ago
about 3 years ago
Rina Mondal
Director
about 3 years ago
about 3 years ago
Virender Singh
Director
almost 6 years ago
almost 6 years ago
Nisha Bharti
Director
over 8 years ago
over 8 years ago
Partha Sarathi Praharaj
Director
almost 14 years ago
almost 14 years ago
Saumen Prasad
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-30102020_signed
Form DPT-3-21082020-signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Details of other Entity(s)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-29062019
Optional Attachment-(5)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(4)-19042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed