Company Information
CIN
Status
Date of Incorporation
29 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
453,000
Authorised Capital
500,000
Directors
Manoj Kumar Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Kabiram Chhantel Magar
Director/Designated Partner
about 4 years ago
about 4 years ago
Sandeep Ghosh
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Satinder Singh
Director
about 4 years ago
about 4 years ago
Bipul Singh
Additional Director
over 7 years ago
over 7 years ago
Ashok Bose
Director
about 16 years ago
about 16 years ago
Arindam Chaudhuri
Director
about 18 years ago
about 18 years ago
Charges
17 September 2004
Bank Of Punjab Limited
20 Lak
17 September 2004
Bank Of Punjab Limited
0
17 September 2004
Bank Of Punjab Limited
0
17 September 2004
Bank Of Punjab Limited
0
17 September 2004
Bank Of Punjab Limited
0
17 September 2004
Bank Of Punjab Limited
0
Documents
Form DPT-3-30062019
Directors report as per section 134(3)-08012019
Optional Attachment-(3)-08012019
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Optional Attachment-(2)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form DIR-12-24112018_signed
Notice of resignation;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Interest in other entities;-22112018
Evidence of cessation;-22112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
List of share holders, debenture holders;-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
Directors report as per section 134(3)-19072016
List of share holders, debenture holders;-19072016
