Company Information

CIN
Status
Date of Incorporation
04 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
33,750,000
Authorised Capital
40,000,000

Directors

Mahendra Prasad Mishra Madhukar
Mahendra Prasad Mishra Madhukar
Director/Designated Partner
over 2 years ago
Shubhendu Amitabh
Shubhendu Amitabh
Director/Designated Partner
almost 3 years ago

Past Directors

Raman Kaul
Raman Kaul
Director
about 12 years ago

Documents

Form ADT-1-27102020_signed
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Copy of written consent given by auditor-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Optional Attachment-(1)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
List of share holders, debenture holders;-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form MGT-14-24062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200624
Altered memorandum of association-23062020
Altered articles of association-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Optional Attachment-(1)-23062020
Form AOC - 4 CFS-15012019_signed
Form MGT-7-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018