Company Information
CIN
Status
Date of Incorporation
20 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
8,000,000
Directors
Murali Krishna Parvathaneni
Director/Designated Partner
over 2 years ago
over 2 years ago
Manosi Lahiri
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunanda Kashyap
Director/Designated Partner
over 3 years ago
over 3 years ago
Minakshi Ganguli
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sumita Lahiri
Additional Director
over 6 years ago
over 6 years ago
Amal Ganguli
Director
almost 33 years ago
almost 33 years ago
Charges
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
22 July 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-19112020-signed
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Evidence of cessation;-04062020
Form ADT-1-15102019_signed
Form DIR-12-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-05092019
Form DIR-12-05092019
Optional Attachment-(1)-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DPT-3-29072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
