Company Information

CIN
Status
Date of Incorporation
03 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
5,000,000

Directors

Arindam Ray Chaudhuri
Arindam Ray Chaudhuri
Director/Designated Partner
over 6 years ago
Sanjeev Pal Mandal
Sanjeev Pal Mandal
Director/Designated Partner
almost 11 years ago
Sanjay Khosla
Sanjay Khosla
Director/Designated Partner
about 15 years ago

Past Directors

Pushpa Khosla
Pushpa Khosla
Additional Director
about 17 years ago
Moti Lal Kaul
Moti Lal Kaul
Director
over 22 years ago

Charges

17 February 2023
Standard Chartered Bank
0
17 February 2023
Standard Chartered Bank
0
17 February 2023
Standard Chartered Bank
0

Documents

Form DPT-3-18032021-signed
List of depositors-22122020
Auditor?s certificate-22122020
Optional Attachment-(1)-22122020
Form DPT-3-19112020-signed
Copy of MGT-8-18012020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form BEN - 2-25092019_signed
Optional Attachment-(1)-25092019
Declaration under section 90-25092019
Auditor?s certificate-28082019
List of depositors-28082019
Form DPT-3-27082019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-3-21112018-signed
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Resignation letter-13112018
Copy of resolution passed by the company-13112018