Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Manani Chakraborty
Manani Chakraborty
Director/Designated Partner
over 2 years ago
Arup Kumar Chakraborty
Arup Kumar Chakraborty
Director/Designated Partner
over 2 years ago
Utpal Dey
Utpal Dey
Director/Designated Partner
over 2 years ago
Kamlesh Kumar Singh
Kamlesh Kumar Singh
Director/Designated Partner
about 8 years ago
Ramesh Daga Chandra
Ramesh Daga Chandra
Director
over 31 years ago

Past Directors

Binit Agarwal
Binit Agarwal
Director
about 10 years ago
Prem Lata Daga
Prem Lata Daga
Additional Director
over 13 years ago
Bhim Raj Daga
Bhim Raj Daga
Director
about 27 years ago

Documents

Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form ADT-1-17082019_signed
Optional Attachment-(1)-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-28092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Optional Attachment-(1)-26092017
Form DIR-12-26092017_signed
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Notice of resignation filed with the company-16062017