Company Information

CIN
Status
Date of Incorporation
21 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,565,640
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yadavendra Yadav
Yadavendra Yadav
Director/Designated Partner
over 11 years ago
Pankaj Agrawal
Pankaj Agrawal
Director/Designated Partner
over 11 years ago
Narasimha Kulur Nayak
Narasimha Kulur Nayak
Director/Designated Partner
over 12 years ago
Ranjana Nath Magnani
Ranjana Nath Magnani
Director/Designated Partner
about 13 years ago
Benoyendu Biswas
Benoyendu Biswas
Director/Designated Partner
over 13 years ago
Santanu Biswas
Santanu Biswas
Director/Designated Partner
over 20 years ago

Past Directors

Ajay Alok
Ajay Alok
Director
over 20 years ago

Documents

Form DIR-11-25022019_signed
Notice of resignation filed with the company-25022019
Proof of dispatch-25022019
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Optional Attachment-(1)-07062017
List of share holders, debenture holders;-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Form MGT-7-01042017_signed
Form AOC-4-01042017_signed
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form ADT-1-010715.OCT
FormSchV-260615 for the FY ending on-310314.OCT
Form66-260615 for the FY ending on-310314.OCT
Form23AC-260615 for the FY ending on-310314.OCT
Form MGT-14-260615.OCT
Copy of resolution-250615.PDF
Form 2-050314.OCT
List of allottees-050314.PDF
Form23AC-071113 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT