Company Information

CIN
Status
Date of Incorporation
25 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,025,250
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Dutta Roy
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
Ramkrishna Das
Ramkrishna Das
Director/Designated Partner
almost 2 years ago
Sushil Kumar Dhandhania
Sushil Kumar Dhandhania
Director
about 13 years ago

Past Directors

Darshana Khare
Darshana Khare
Director
over 7 years ago
Georgina Desai
Georgina Desai
Director
over 7 years ago
Debanjan Roy
Debanjan Roy
Director
almost 10 years ago
Baishali Roy
Baishali Roy
Director
almost 10 years ago
Suresh Kumar Garodia
Suresh Kumar Garodia
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form MGT-14-09022019-signed
Form PAS-3-08022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022019
Copy of Board or Shareholders? resolution-08022019
Complete record of private placement offers and acceptances in Form PAS-5.-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Form SH-7-19012019-signed
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Altered memorandum of association-16012019
Copy of the resolution for alteration of capital;-16012019
Altered memorandum of assciation;-16012019
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed