Company Information
CIN
Status
Date of Incorporation
02 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Kanchan Bhowmick
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Pankaj Bhowmick
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Manju Mahapatra
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Pradip Kumar Mahapatra
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Binu Krishnan Kutty
Director
almost 28 years ago
almost 28 years ago
Documents
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-11072018_signed
Optional Attachment-(1)-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form MGT-14-201114.OCT
Copy of resolution-151114.PDF
-081114.OCT
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-290811.OCT
FormSchV-301112 for the FY ending on-310312.OCT
