Company Information

CIN
Status
Date of Incorporation
29 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Chatrath
Anand Chatrath
Director/Designated Partner
over 2 years ago
Priyal Dave
Priyal Dave
Director/Designated Partner
over 7 years ago
Shweta Pandey
Shweta Pandey
Individual Promoter
over 7 years ago

Past Directors

Sunil Kumar Basu
Sunil Kumar Basu
Director
about 7 years ago
Veer Chatrath
Veer Chatrath
Director
over 7 years ago
Prabuddha Paul
Prabuddha Paul
Additional Director
over 7 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 23 years ago
Prafulla Ranjan Paul
Prafulla Ranjan Paul
Director
about 23 years ago
Sachidananda Krishnan
Sachidananda Krishnan
Director
about 23 years ago
Pankaj Dave
Pankaj Dave
Director
about 23 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-24062019
Form AOC-4-14012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Form ADT-1-18092018_signed
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Form ADT-3-17092018-signed
Optional Attachment-(1)-12092018
Resignation letter-12092018
Form DIR-12-08012018_signed
Notice of resignation;-08012018
Letter of appointment;-08012018
Evidence of cessation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Optional Attachment-(1)-08012018