Company Information

CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Raj Sekhar Menon
Raj Sekhar Menon
Director/Designated Partner
over 21 years ago
Biswanath Chatterjee
Biswanath Chatterjee
Director/Designated Partner
over 21 years ago

Past Directors

Anjali Mehra Chatterjee
Anjali Mehra Chatterjee
Director
about 6 years ago

Documents

Form DPT-3-25092020-signed
Form DIR-12-17122019_signed
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form DIR-12-10122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-28062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-12122016_signed
Form MGT-7-09122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
List of share holders, debenture holders;-02122016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form DIR-12-190315.OCT
Optional Attachment 1-190315.PDF