Company Information

CIN
Status
Date of Incorporation
06 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,980,000
Authorised Capital
5,000,000

Directors

Sharmila Roy Choudhury
Sharmila Roy Choudhury
Director/Designated Partner
over 2 years ago
Shyamrup Roy Choudhury
Shyamrup Roy Choudhury
Director/Designated Partner
over 2 years ago
Shrirup Roy Choudhary
Shrirup Roy Choudhary
Director
almost 8 years ago

Past Directors

Shiv Anand Krishnan
Shiv Anand Krishnan
Director
about 12 years ago
Jaspreet Takhar
Jaspreet Takhar
Director
over 23 years ago

Documents

Form DPT-3-25122020-signed
Form DPT-3-29072020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form INC-22-30012019_signed
Optional Attachment-(1)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Form DIR-12-21012019_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Acknowledgement received from company-12042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Form DIR-11-12042018_signed
Proof of dispatch-12042018
Notice of resignation filed with the company-12042018
Notice of resignation;-12042018
Declaration by first director-20032018
Form DIR-12-20032018_signed