Company Information

CIN
Status
Date of Incorporation
06 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,600
Authorised Capital
500,000

Directors

Surjeet .
Surjeet .
Director/Designated Partner
almost 3 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 4 years ago
Satram Lokumal Keswani
Satram Lokumal Keswani
Director/Designated Partner
over 33 years ago

Past Directors

Manjima Nandy
Manjima Nandy
Director
over 33 years ago
Amitava Nandy
Amitava Nandy
Director
over 33 years ago

Documents

List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Optional Attachment-(1)-05012017
List of share holders, debenture holders;-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF