Company Information

CIN
Status
Date of Incorporation
07 September 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Shatarupa Roy
Shatarupa Roy
Director/Designated Partner
almost 15 years ago
Neeta Roy
Neeta Roy
Director/Designated Partner
almost 17 years ago

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Director
over 17 years ago
Malkiat Singh Johal
Malkiat Singh Johal
Director
over 17 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
over 17 years ago
Arindam Bhattacharya
Arindam Bhattacharya
Director
over 17 years ago
Poonam Nagar
Poonam Nagar
Director
over 17 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form e-CODS-27032018_signed
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(2)-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
Directors report as per section 134(3)-05032018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-14022018
Copy of resolution passed by the company-14022018
Form 23AC-14022018_signed