Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ila Roy
Ila Roy
Director/Designated Partner
over 11 years ago
Ram Gopal Sharma
Ram Gopal Sharma
Director/Designated Partner
about 12 years ago
Samit Roy
Samit Roy
Director/Designated Partner
about 30 years ago

Documents

Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form MGT-14-21052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180521
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Altered memorandum of association-15052018
Altered articles of association-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(3)-15052018
Optional Attachment-(1)-15052018
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
Form ADT-1-13042018_signed
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Copy of written consent given by auditor-13042018
Copy of the intimation sent by company-13042018
Copy of resolution passed by the company-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-13042018_signed