Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,315,300
Authorised Capital
3,600,000

Directors

Neelakshi Rai
Neelakshi Rai
Director/Designated Partner
over 2 years ago
Partho Pratim Kar
Partho Pratim Kar
Director/Designated Partner
over 2 years ago
Ashok Pratap Rai
Ashok Pratap Rai
Director/Designated Partner
about 30 years ago

Charges

20 Lak
16 August 2013
State Bank Of India
20 Lak
16 August 2013
State Bank Of India
0
16 August 2013
State Bank Of India
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-18062018_signed
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-311215.OCT
Form ADT-1-151015.OCT
Form MGT-14-170215.OCT
Form SH-7-160215.PDF
MoA - Memorandum of Association-160215.PDF
Optional Attachment 2-160215.PDF
Copy of the resolution for alteration of capital-160215.PDF