Company Information

CIN
Status
Date of Incorporation
14 March 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Vipin Choudhary
Vipin Choudhary
Director/Designated Partner
almost 3 years ago
Kavita Choudhary
Kavita Choudhary
Director/Designated Partner
almost 5 years ago

Past Directors

Alok Gupta
Alok Gupta
Additional Director
almost 10 years ago
Krishna Datta Chowdhury
Krishna Datta Chowdhury
Director
over 23 years ago
Satyendra Nath Datta Chowdhury
Satyendra Nath Datta Chowdhury
Director
over 23 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form DIR-12-22082016_signed
Directors report as per section 134(3)-17082016
List of share holders, debenture holders;-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Form MGT-7-17082016_signed
Form AOC-4-17082016_signed
Form ADT-1-11082016_signed
Copy of the intimation sent by company-11082016
Copy of written consent given by auditor-11082016
Copy of resolution passed by the company-11082016
Form DIR-12-200216.OCT
Evidence of cessation-200216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Interest in other entities-160216.PDF
Letter of Appointment-160216.PDF