Company Information

CIN
Status
Date of Incorporation
15 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 August 2020
Paid Up Capital
4,026,030
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabir Purkayastha
Prabir Purkayastha
Director/Designated Partner
about 2 years ago
Amit Chakraborty .
Amit Chakraborty .
Director/Designated Partner
over 6 years ago
Gautam Navlakha
Gautam Navlakha
Director
over 34 years ago

Charges

0
01 November 2000
Technology Developmentboard
25 Lak
01 November 2000
Technology Developmentboard
0
01 November 2000
Technology Developmentboard
0

Documents

Form AOC-4-16092020_signed
Directors report as per section 134(3)-14092020
Optional Attachment-(1)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form PAS-3-19052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019
Copy of Board or Shareholders? resolution-23042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed