Company Information

CIN
Status
Date of Incorporation
28 November 2000
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghalib Datta
Ghalib Datta
Director/Designated Partner
over 1 year ago
Madhu Datta
Madhu Datta
Director/Designated Partner
over 5 years ago
Vinod Dutta
Vinod Dutta
Director/Designated Partner
about 24 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DIR-12-17112019_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Optional Attachment-(1)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Form 23AC-28062018_signed
Annual return as per schedule V of the Companies Act,1956-28052018
Form 20B-28052018_signed
Form MGT-14-26022018_signed
Altered articles of association-26022018
Optional Attachment-(1)-26022018
Altered memorandum of association-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed