Company Information

CIN
Status
Date of Incorporation
29 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
2,500,000

Directors

Sushila Choudhury
Sushila Choudhury
Director/Designated Partner
over 2 years ago
Yesha Choudhury
Yesha Choudhury
Director/Designated Partner
over 2 years ago
Sushil Kumar Choudhury
Sushil Kumar Choudhury
Director/Designated Partner
almost 3 years ago

Charges

5 Crore
04 May 2011
Bank Of Baroda
2 Crore
27 March 2008
Bank Of Baroda
2 Crore
04 May 2011
Bank Of Baroda
0
27 March 2008
Bank Of Baroda
0
04 May 2011
Bank Of Baroda
0
27 March 2008
Bank Of Baroda
0
04 May 2011
Bank Of Baroda
0
27 March 2008
Bank Of Baroda
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-22062020-signed
Form MGT-7-17112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT