Company Information

CIN
Status
Date of Incorporation
21 April 2004
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 2023
Paid Up Capital
200,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pragyan Paramita Pattanayak
Pragyan Paramita Pattanayak
Director/Designated Partner
over 1 year ago
Sushanta Kumar Shee
Sushanta Kumar Shee
Director/Designated Partner
over 1 year ago

Past Directors

Subhashree Mohanty
Subhashree Mohanty
Director
over 9 years ago
Hyun Jin Kim
Hyun Jin Kim
Director
over 10 years ago
Sung Keun Park
Sung Keun Park
Additional Director
almost 11 years ago
Jong Bo Kim
Jong Bo Kim
Director
over 20 years ago

Charges

30 Lak
10 November 2004
Punjab National Bank
30 Lak
10 November 2004
Punjab National Bank
0
10 November 2004
Punjab National Bank
0
10 November 2004
Punjab National Bank
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-15102019_signed
Form ADT-3-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Resignation letter-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form DIR-12-02102018_signed
Declaration by first director-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Form ADT-1-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of written consent given by auditor-20122017
Copy of resolution passed by the company-20122017