Company Information

CIN
Status
Date of Incorporation
24 November 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Susama Mishra
Susama Mishra
Director/Designated Partner
over 6 years ago
Shefali Das Gupta
Shefali Das Gupta
Director/Designated Partner
about 36 years ago
Satya Narayan Dasgupta
Satya Narayan Dasgupta
Director/Designated Partner
about 38 years ago

Documents

List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
FormSchV-140213 for the FY ending on-310311.OCT
Form23AC-140213 for the FY ending on-310312.OCT
FormSchV-140213 for the FY ending on-310312.OCT
Form23AC-281011 for the FY ending on-310310.OCT
FormSchV-281011 for the FY ending on-310310.OCT
Form23AC-090810 for the FY ending on-310309.OCT
Form23AC-090810 for the FY ending on-310308.OCT
FormSchV-090810 for the FY ending on-310309.OCT