Company Information
CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
212,007,700
Authorised Capital
250,000,000
Directors
Mala Paliwal
Director
about 15 years ago
about 15 years ago
Siddhartha Ray
Director/Designated Partner
over 15 years ago
over 15 years ago
Prithwi Ray
Director/Designated Partner
about 16 years ago
about 16 years ago
Durba Ray
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Tammineedi Saijee Rao
Director
about 14 years ago
about 14 years ago
Deepak Sahai
Director
almost 19 years ago
almost 19 years ago
Charges
22 March 2013
Corporation Bank
10 Crore
22 March 2013
Corporation Bank
0
22 March 2013
Corporation Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-13072020-signed
Copy of MGT-8-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Letter of the charge holder stating that the amount has been satisfied-24012019
Form AOC-4(XBRL)-16012019_signed
XBRL document in respect Consolidated financial statement-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Form INC-22-10072018_signed
Copies of the utility bills as mentioned above (not older than two months)-10072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072018
XBRL document in respect Consolidated financial statement-12062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062018
Form AOC-4(XBRL)-12062018_signed
