Company Information
CIN
Status
Date of Incorporation
04 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 July 2019
Paid Up Capital
39,247,180
Authorised Capital
40,000,000
Directors
Chanchal Ghosh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bandana Chitrajeet Ghosh
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Sanjay Chawla
Director
about 15 years ago
about 15 years ago
Pushpa Ghosh
Director
about 16 years ago
about 16 years ago
Alka Pareek
Director
over 16 years ago
over 16 years ago
Dinesh Pareek
Director
over 16 years ago
over 16 years ago
Mahesh Kumar Pareek
Director
over 16 years ago
over 16 years ago
Charges
10 January 2007
State Bank Of India
2 Crore
24 May 2006
State Bank Of India
5 Crore
01 August 2006
State Bank Of India
3 Crore
24 May 2006
State Bank Of India
0
01 August 2006
State Bank Of India
0
10 January 2007
State Bank Of India
0
24 May 2006
State Bank Of India
0
01 August 2006
State Bank Of India
0
10 January 2007
State Bank Of India
0
Documents
Form MGT-14-13092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Optional Attachment-(4)-12092019
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
Altered memorandum of association-12092019
Altered articles of association-12092019
Optional Attachment-(3)-12092019
Form AOC-4-11092019_signed
Form MGT-7-10092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Optional Attachment-(2)-03092019
Form ADT-1-02092019_signed
Form ADT-1-29082019_signed
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Optional Attachment-(1)-22082019
Copy of the intimation sent by company-22082019
Optional Attachment-(2)-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Form ADT-3-22052019_signed
Resignation letter-24042019
List of share holders, debenture holders;-02062017
Form MGT-7-02062017_signed
