Company Information

CIN
Status
Date of Incorporation
31 January 2011
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
578,960
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abu Sadad Mohd Hifjul Alam Laskar
Abu Sadad Mohd Hifjul Alam Laskar
Director/Designated Partner
over 1 year ago
Surajit Chaudhuri
Surajit Chaudhuri
Director
over 11 years ago
Samit Brata Choudhury
Samit Brata Choudhury
Director/Designated Partner
almost 14 years ago

Past Directors

Narinder Krishan Abrol
Narinder Krishan Abrol
Additional Director
almost 8 years ago
Deepti Choudhury
Deepti Choudhury
Director
almost 14 years ago

Documents

Form INC-28-07082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Optional Attachment-(1)-07082020
Copy of court order or NCLT or CLB or order by any other competent authority.-01082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
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
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form DIR-11-22022019_signed
Notice of resignation;-22022019
Interest in other entities;-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Optional Attachment-(1)-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Notice of resignation filed with the company-20022019
Proof of dispatch-20022019
Acknowledgement received from company-20022019