Company Information

CIN
Status
Date of Incorporation
22 June 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayant Prasad
Jayant Prasad
Director/Designated Partner
over 9 years ago
Arunabha Ghosh
Arunabha Ghosh
Director/Designated Partner
almost 10 years ago
Anju Singh
Anju Singh
Director/Designated Partner
over 12 years ago
Heena Handa
Heena Handa
Director/Designated Partner
over 12 years ago
Meghna Prasad
Meghna Prasad
Additional Director
about 13 years ago
Devashis Bhattacharyya
Devashis Bhattacharyya
Director/Designated Partner
over 13 years ago

Past Directors

Amardeep Singh
Amardeep Singh
Director
over 13 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-08082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-28062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-21092018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Acknowledgement received from company-14122016
Notice of resignation filed with the company-14122016
Proof of dispatch-14122016
Form DIR-11-14122016_signed