Company Information

CIN
Status
Date of Incorporation
05 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
100,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Dutta Roy
Sujit Dutta Roy
Director/Designated Partner
over 1 year ago
Anjana Anil Mishra
Anjana Anil Mishra
Director/Designated Partner
almost 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
about 23 years ago

Past Directors

Madhavbhai Murtibhai Naydu
Madhavbhai Murtibhai Naydu
Director
almost 6 years ago
Satyamurty Naidu Dwarkadheesh
Satyamurty Naidu Dwarkadheesh
Director
almost 6 years ago
Satyanarayan Singh
Satyanarayan Singh
Director
about 9 years ago
Sonali Roy
Sonali Roy
Director
over 9 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
almost 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 23 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Form DPT-3-26082020-signed
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Statement of Subsidiaries as per section 129 - Form AOC-1-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Form SH-7-24042019-signed
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Altered memorandum of assciation;-17042019
Copy of the resolution for alteration of capital;-17042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form AOC-4-12072018_signed