Company Information

CIN
Status
Date of Incorporation
17 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
451,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumen Das
Soumen Das
Director/Designated Partner
almost 2 years ago
Sulochana Goel
Sulochana Goel
Director/Designated Partner
almost 2 years ago
Manoj Seth
Manoj Seth
Director
over 9 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
over 15 years ago
Ankit Goel
Ankit Goel
Additional Director
about 17 years ago
Atul Goel
Atul Goel
Director
about 29 years ago

Past Directors

Anil Sharma
Anil Sharma
Director
over 8 years ago
Prosenjit Chandra Lahiri
Prosenjit Chandra Lahiri
Director
over 26 years ago

Documents

Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Copy of written consent given by auditor-26102020
Auditor?s certificate-27082020
Form DPT-3-24022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-20062019
Auditor?s certificate-20062019
Interest in other entities;-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018