Company Information

CIN
Status
Date of Incorporation
05 June 2003
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
19,450,000
Authorised Capital
38,500,000

Directors

Meera Mallick
Meera Mallick
Director
over 16 years ago
Tarun Garg
Tarun Garg
Director
about 18 years ago
Raj Kumar Mallick
Raj Kumar Mallick
Director
over 18 years ago

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Auditor?s certificate-16092020
Form DPT-3-16032020-signed
Form ADT-1-07092019_signed
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Optional Attachment-(2)-07092019
Directors report as per section 134(3)-07092019
Copy of the intimation sent by company-07092019
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form INC-28-09072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072019
Copy of court order or NCLT or CLB or order by any other competent authority.-01072019
Form DPT-3-25062019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Notice of resignation;-18022019
Proof of dispatch-16022019