Company Information

CIN
Status
Date of Incorporation
05 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Jyotirmay Basak
Jyotirmay Basak
Director/Designated Partner
almost 28 years ago
Anil Saraf
Anil Saraf
Director/Designated Partner
over 33 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Optional Attachment-(1)-16122020
Copy of written consent given by auditor-16122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form ADT-1-13072020_signed
Copy of the intimation sent by company-13072020
Copy of resolution passed by the company-13072020
Copy of written consent given by auditor-13072020
Form ADT-3-25062020_signed
Resignation letter-25062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed