Company Information

CIN
Status
Date of Incorporation
30 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
883,000
Authorised Capital
1,000,000

Directors

Akshay Datta
Akshay Datta
Director/Designated Partner
about 2 years ago
Abhay Datta
Abhay Datta
Director/Designated Partner
over 2 years ago
Anuj Datta
Anuj Datta
Director/Designated Partner
over 2 years ago

Past Directors

Priya Datta
Priya Datta
Additional Director
over 4 years ago
Joseph George
Joseph George
Director
almost 22 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form MSME FORM I-31102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-11062019_signed
Form MSME FORM I-09062019_signed
Form AOC-4-18122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Form AOC-5-09052018-signed
Copy of board resolution-29032018
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
Directors report as per section 134(3)-29112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017