Company Information

CIN
Status
Date of Incorporation
24 September 1999
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
5,770,900
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Mallick
Anupama Mallick
Director/Designated Partner
over 1 year ago
Dinesh Tyagi
Dinesh Tyagi
Director/Designated Partner
over 3 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 9 years ago
Manoja Manjari Devi
Manoja Manjari Devi
Director
over 18 years ago
Santanu Kumar Mishra
Santanu Kumar Mishra
Director
almost 20 years ago

Documents

Form DPT-3-11092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed