Company Information

CIN
Status
Date of Incorporation
15 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmalya Senapati
Nirmalya Senapati
Director/Designated Partner
over 2 years ago
Chandran Radha
Chandran Radha
Director/Designated Partner
over 11 years ago

Past Directors

Rajesh Solanki
Rajesh Solanki
Director
about 19 years ago
Naresh Kumar Rajendran
Naresh Kumar Rajendran
Director
over 25 years ago

Charges

7 Lak
19 September 2015
Indian Bank
7 Lak
19 September 2015
Indian Bank
0
19 September 2015
Indian Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form DPT-3-04072019
Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-30052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(3)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-05122017_signed
Form AOC-4-02122017_signed
Company CSR policy as per section 135(4)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Details of other Entity(s)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-26112017
Copy of written consent given by auditor-24102017