Company Information

CIN
Status
Date of Incorporation
15 November 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diptesh Mukherjee
Diptesh Mukherjee
Director
about 12 years ago
Dhirendra Pratap Singh
Dhirendra Pratap Singh
Director/Designated Partner
about 12 years ago
Komal Kumar
Komal Kumar
Director/Designated Partner
about 12 years ago

Documents

Form ADT-1-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form ADT-3-25092019_signed
Form ADT-1-25092019_signed
Resignation letter-25092019
Optional Attachment-(1)-25092019
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Evidence of cessation;-02022019
Notice of resignation;-02022019
Optional Attachment-(1)-02022019
Form DIR-12-02022019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy of resolution passed by the company-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed