Company Information

CIN
Status
Date of Incorporation
02 August 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiny Abraham
Shiny Abraham
Director/Designated Partner
about 2 years ago
Bijnanaraj Pradhan
Bijnanaraj Pradhan
Director/Designated Partner
over 2 years ago
Mahendra Madanlal Chordia
Mahendra Madanlal Chordia
Additional Director
over 17 years ago
Surinder Kumar Kapur
Surinder Kumar Kapur
Director
over 20 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
over 18 years ago
Rama Sankar Dash
Rama Sankar Dash
Additional Director
almost 19 years ago
Subrata Panda
Subrata Panda
Director
over 19 years ago

Documents

Form DPT-3-18012021-signed
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(1)-16092020
Form DPT-3-21082020-signed
Form INC-22-12112019_signed
Optional Attachment-(1)-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Copy of board resolution authorizing giving of notice-12112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-19062019
Directors report as per section 134(3)-17092018
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed