Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,250,000

Directors

Pitamber Dutt Pant
Pitamber Dutt Pant
Director/Designated Partner
over 2 years ago
Pankaj Agrawal
Pankaj Agrawal
Director/Designated Partner
over 2 years ago
Ashok Singh
Ashok Singh
Director/Designated Partner
almost 3 years ago
Anindya Sarangi
Anindya Sarangi
Director/Designated Partner
over 13 years ago

Past Directors

Ramesh Anand
Ramesh Anand
Director
over 16 years ago
Sushanta Banerjee
Sushanta Banerjee
Director
almost 21 years ago

Documents

Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-25102016_signed
Optional Attachment-(2)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(3)-24102016