Company Information

CIN
Status
Date of Incorporation
13 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,897,800
Authorised Capital
20,000,000

Directors

Prem Patnaik
Prem Patnaik
Director/Designated Partner
almost 3 years ago
Arun Patnaik
Arun Patnaik
Director/Designated Partner
about 16 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
about 19 years ago
Gokul Patnaik
Gokul Patnaik
Director
about 19 years ago
Cristina Patnaik
Cristina Patnaik
Director/Designated Partner
over 28 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 26 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-10122020
Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Optional attachment(s) - if any-29102020
Form AOC-4-29102020_signed
Form AOC-4 additional attachment-29102020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors? report as per section 134(3)-25112019
Optional attachment(s) - if any-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Form ADT-3-02112019_signed
Resignation letter-02112019
Optional Attachment-(1)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed