Company Information

CIN
Status
Date of Incorporation
20 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
180,000
Authorised Capital
300,000

Directors

Sutapa Neogi
Sutapa Neogi
Director/Designated Partner
about 5 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 7 years ago
Amit Neogi .
Amit Neogi .
Director
about 21 years ago

Past Directors

Surya Prakash Dobhal
Surya Prakash Dobhal
Additional Director
almost 9 years ago

Documents

Form DPT-3-17032021-signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Approval letter of extension of financial year or AGM-09112020
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-09112020_signed
Optional Attachment-(1)-14102020
Form DIR-12-05112019_signed
Form ADT-1-02112019_signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-30072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed