Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Samarjit Chakravarty
Samarjit Chakravarty
Director/Designated Partner
over 21 years ago
Harinder Kaushik
Harinder Kaushik
Director/Designated Partner
over 21 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form MGT-7-04122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form AOC-4-251115.OCT
Form MGT-7-211115.OCT
Form ADT-1-151015.OCT
Form ADT-1-100915.OCT
Form MGT-14-070915.OCT
Optional Attachment 1-070915.PDF
Copy of resolution-070915.PDF
Resignation Letter-020915.PDF
Form ADT-3-020915.PDF
FormSchV-211114 for the FY ending on-310314.OCT