Company Information

CIN
Status
Date of Incorporation
16 August 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,700
Authorised Capital
10,000,000

Directors

Ranjan Kishore Bhattacharya
Ranjan Kishore Bhattacharya
Director/Designated Partner
over 2 years ago
Plakshmy .
Plakshmy .
Director/Designated Partner
over 8 years ago
Atul Jain
Atul Jain
Director
over 9 years ago
Shiv Kumar Jatia
Shiv Kumar Jatia
Director
almost 31 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
List of share holders, debenture holders;-29122020
Form DPT-3-16072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019