Company Information

CIN
Status
Date of Incorporation
16 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Pruthi
Anju Pruthi
Director/Designated Partner
about 7 years ago
Anjali Mukherjee
Anjali Mukherjee
Director/Designated Partner
over 11 years ago

Past Directors

Angana Basu
Angana Basu
Director
over 11 years ago
Deepanja Mukherjee
Deepanja Mukherjee
Director
over 11 years ago
Bipad Bhanjan Mukherjee
Bipad Bhanjan Mukherjee
Director
over 11 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-15122019_signed
Form AOC-4-10122019_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
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DIR-12-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Evidence of cessation;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form ADT-1-28072018_signed
Copy of resolution passed by the company-28072018
Copy of the intimation sent by company-28072018
Copy of written consent given by auditor-28072018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Notice of resignation;-24072018
Form ADT-3-23052018-signed
Resignation letter-21052018
Form AOC-4-27042018_signed