Company Information

CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
5,781,500
Authorised Capital
20,000,000

Directors

Debasish Sengupta
Debasish Sengupta
Director/Designated Partner
over 2 years ago
Anjali Prasad
Anjali Prasad
Director/Designated Partner
over 2 years ago
Sathiyaseelan Karuppiah
Sathiyaseelan Karuppiah
Director/Designated Partner
over 25 years ago

Past Directors

Sankar Mukherjee
Sankar Mukherjee
Director
over 27 years ago

Documents

Form DIR-12-04042021_signed
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
List of share holders, debenture holders;-08062019
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-24102016_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-021115.OCT
Form ADT-1-171015.OCT
Form MGT-14-151015.OCT
Form MGT-7-151015.OCT
Copy Of Financial Statements as per section 134-141015.PDF
Directors- report as per section 134-3--141015.PDF