Company Information

CIN
Status
Date of Incorporation
25 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
110,800
Authorised Capital
500,000

Directors

Tarun Kumar Dey
Tarun Kumar Dey
Managing Director
over 21 years ago
Soma Dey
Soma Dey
Director/Designated Partner
over 25 years ago

Past Directors

Anshul Agarwal
Anshul Agarwal
Director
almost 21 years ago

Documents

Form STK-2-29082018-signed
Optional Attachment-(1)-18072017
-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form INC-22-22092016_signed
Copies of the utility bills as mentioned above (not older than two months)-22092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Copy of board resolution authorizing giving of notice-22092016
Form MGT-7-261115.OCT
Form AOC-4-261115.OCT
Form ADT-1-281015.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-011014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
FormSchV-300414 for the FY ending on-310313.OCT
Form23AC-300414 for the FY ending on-310313.OCT
Form23AC-040413 for the FY ending on-310312.OCT
FormSchV-260213 for the FY ending on-310312.OCT