Company Information

CIN
Status
Date of Incorporation
05 November 2013
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Soumen Nandi
Soumen Nandi
Director/Designated Partner
over 1 year ago
Satyabrata Acharyya
Satyabrata Acharyya
Director/Designated Partner
over 1 year ago
Mohd Shamshad Alam
Mohd Shamshad Alam
Director/Designated Partner
almost 2 years ago
Khitish Kumar Pandya
Khitish Kumar Pandya
Director/Designated Partner
about 11 years ago
Anish Kumar
Anish Kumar
Director
about 11 years ago

Documents

Form DIR-11-12102020_signed
Notice of resignation filed with the company-09102020
Proof of dispatch-09102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Shareholders-MGT_7_G63505473_SKJYNJ1910_20171214134900.xlsm
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form INC-22-31032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Optional Attachment-(1)-31032017
Copy of board resolution authorizing giving of notice-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-191215.OCT