Company Information

CIN
Status
Date of Incorporation
08 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,388,600
Authorised Capital
2,500,000

Directors

Bejoy Kumar Manna
Bejoy Kumar Manna
Director/Designated Partner
about 17 years ago
Gautam Navlakha
Gautam Navlakha
Director/Designated Partner
over 39 years ago

Past Directors

Amita Navlakha
Amita Navlakha
Director
almost 37 years ago

Documents

Form DPT-3-05022021-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form AOC-4-06122019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form ADT-1-12092017_signed
Copy of the intimation sent by company-11092017
Optional Attachment-(1)-11092017
Copy of written consent given by auditor-11092017
Form ADT-3-31082017-signed
Resignation letter-30082017
Form AOC-4-25072017_signed