Company Information

CIN
Status
Date of Incorporation
04 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Aditi Nundy
Aditi Nundy
Director/Designated Partner
about 2 years ago
Ashis Nundy
Ashis Nundy
Director/Designated Partner
over 2 years ago
Ajit Kumar Day
Ajit Kumar Day
Director/Designated Partner
over 2 years ago

Past Directors

Rama Nand Sharma
Rama Nand Sharma
Director
almost 32 years ago

Documents

Form DPT-3-11032021-signed
Supplementary or Test audit report under section 143-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Interest in other entities;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Declaration by first director-29032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Details of other Entity(s)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-21122018
Supplementary or Test audit report under section 143-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC - 4 CFS-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-07122017_signed
Supplementary or Test audit report under section 143-28112017
Form AOC - 4 CFS-28112017