Company Information

CIN
Status
Date of Incorporation
05 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
100,000
Authorised Capital
2,600,000

Directors

Sujit Dutta Roy
Sujit Dutta Roy
Director/Designated Partner
about 2 years ago
Anjana Anil Mishra
Anjana Anil Mishra
Director/Designated Partner
over 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 24 years ago

Past Directors

Madhavbhai Murtibhai Naydu
Madhavbhai Murtibhai Naydu
Director
over 6 years ago
Satyamurty Naidu Dwarkadheesh
Satyamurty Naidu Dwarkadheesh
Director
over 6 years ago
Satyanarayan Singh
Satyanarayan Singh
Director
almost 10 years ago
Sonali Roy
Sonali Roy
Director
over 10 years ago
Rupendra Nath Kumar
Rupendra Nath Kumar
Director
over 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 24 years ago

Documents

Form DPT-3-03042021_signed
Auditor?s certificate-31122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Evidence of cessation;-02122020
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Form DPT-3-26082020-signed
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Statement of Subsidiaries as per section 129 - Form AOC-1-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Form SH-7-24042019-signed
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Altered memorandum of assciation;-17042019
Copy of the resolution for alteration of capital;-17042019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form ADT-3-06042019_signed
Resignation letter-06042019
Form AOC-4-12072018_signed