Company Information

CIN
Status
Date of Incorporation
04 June 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,269,110
Authorised Capital
42,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Litisha Mangat Panda
Litisha Mangat Panda
Director/Designated Partner
over 1 year ago
Jagi Mangat Panda
Jagi Mangat Panda
Director/Designated Partner
over 1 year ago
Baijayant Panda
Baijayant Panda
Director
over 25 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Statement of Subsidiaries as per section 129 - Form AOC-1-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-03112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form MGT-7-30102017_signed