Company Information

CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,322,000
Authorised Capital
5,000,000

Directors

Pradeep Kumar Mandal
Pradeep Kumar Mandal
Director/Designated Partner
almost 3 years ago
Satish Kumar Mandal
Satish Kumar Mandal
Director/Designated Partner
almost 14 years ago
Manish Kumar Mandal
Manish Kumar Mandal
Director/Designated Partner
almost 29 years ago

Past Directors

Dinesh Kumar Mandal
Dinesh Kumar Mandal
Director
almost 29 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-16032017_signed
Form AOC-4-10032017_signed
List of share holders, debenture holders;-09032017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017