Company Information

CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Biplab Kundu
Biplab Kundu
Director/Designated Partner
over 2 years ago
Jaswant Singh
Jaswant Singh
Director/Designated Partner
almost 11 years ago

Past Directors

Pramod Bharti
Pramod Bharti
Director
almost 11 years ago
Komal Kalra
Komal Kalra
Director
about 14 years ago

Documents

Form MGT-7-30102020_signed
List of share holders, debenture holders;-24102020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Form DPT-3-30112019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-02112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-19082019-signed
Auditor?s certificate-30052019
Auditor?s certificate-30052019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-16122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-02112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form AOC-4-29102018_signed
Secretarial Audit Report-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018