Company Information

CIN
Status
Date of Incorporation
24 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,770,900
Authorised Capital
5,800,000

Directors

Anupama Mallick
Anupama Mallick
Director/Designated Partner
over 2 years ago
Dinesh Tyagi
Dinesh Tyagi
Director/Designated Partner
about 4 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 10 years ago
Manoja Manjari Devi
Manoja Manjari Devi
Director
over 19 years ago
Santanu Kumar Mishra
Santanu Kumar Mishra
Director
almost 21 years ago

Documents

Form DPT-3-11092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed