Company Information

CIN
Status
Date of Incorporation
28 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,318,200
Authorised Capital
12,000,000

Directors

Gopal Maity
Gopal Maity
Director/Designated Partner
over 2 years ago
Radha Kant Tiwari
Radha Kant Tiwari
Manager/Secretary
about 8 years ago

Past Directors

Soma Dutta
Soma Dutta
Director
over 17 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
over 18 years ago
Kanak Nahata
Kanak Nahata
Director
over 18 years ago
Chunni Lal
Chunni Lal
Director
almost 35 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DIR-12-03082019_signed
Notice of resignation filed with the company-02082019
Optional Attachment-(1)-02082019
Notice of resignation;-02082019
Evidence of cessation;-02082019
Proof of dispatch-02082019
Form DIR-11-02082019_signed
Optional Attachment-(2)-02082019
Interest in other entities;-02082019
Acknowledgement received from company-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Directors report as per section 134(3)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Form DIR-12-26102017_signed
Interest in other entities;-01072017
Form DIR-12-01072017_signed
Evidence of cessation;-01072017
Notice of resignation;-01072017