Company Information
CIN
Status
Date of Incorporation
14 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srikanta Kundu
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Jain
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Thomas Oscar Miller
Director
over 8 years ago
over 8 years ago
Timothy Randall Knight
Additional Director
over 11 years ago
over 11 years ago
Philip Jerome Decosse
Additional Director
over 11 years ago
over 11 years ago
Cynthia Kay Pflugh
Director
over 23 years ago
over 23 years ago
Asif Mirmohammed Shaikh
Director
over 23 years ago
over 23 years ago
Benjamin Sherl Farrah
Director
over 23 years ago
over 23 years ago
Charges
10 August 2010
Punjab National Bank
7 Lak
12 May 2009
Punjab National Bank
20 Lak
10 August 2010
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
10 August 2010
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
10 August 2010
Punjab National Bank
0
12 May 2009
Punjab National Bank
0
Documents
Form DIR-12-31122020_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Form INC-22-19082020_signed
Copy of board resolution authorizing giving of notice-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Optional Attachment-(1)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Form DIR-12-28052020_signed
Optional Attachment-(2)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(1)-27052020
Form MGT-7-06032020_signed
Form AOC-4-06032020_signed
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-17012019_signed
Form AOC-4-07012019_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)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-11092018_signed
Copies of the utility bills as mentioned above (not older than two months)-11092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092018
Optional Attachment-(1)-11092018