Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Somnath Shailendra Kumar
Somnath Shailendra Kumar
Director/Designated Partner
about 18 years ago
Mullurkara Venkitaraman Hariharan
Mullurkara Venkitaraman Hariharan
Director/Designated Partner
about 18 years ago
Achal Kumar Kochar
Achal Kumar Kochar
Director/Designated Partner
over 30 years ago
Ranganathan Parthiban
Ranganathan Parthiban
Director/Designated Partner
over 30 years ago
Pronab Kumar Sarkar
Pronab Kumar Sarkar
Director/Designated Partner
over 30 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form ADT-1-22052019_signed
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(3)-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017