Company Information

CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
300,000

Directors

Samir Kumar Ghosh
Samir Kumar Ghosh
Director/Designated Partner
almost 3 years ago
Harkesh Singh Dagar
Harkesh Singh Dagar
Director/Designated Partner
over 29 years ago

Charges

3 Lak
11 November 1997
Standard Chartered Bank
3 Lak
11 November 1997
Standard Chartered Bank
0
11 November 1997
Standard Chartered Bank
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-07112016_signed