Company Information

CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,002,460
Authorised Capital
22,500,000

Directors

Chanchal Ghosh
Chanchal Ghosh
Director/Designated Partner
almost 3 years ago
Chitrajeet Benoy Ghosh
Chitrajeet Benoy Ghosh
Director/Designated Partner
over 3 years ago

Past Directors

Sanjay Chawla
Sanjay Chawla
Director
about 15 years ago
Pushpa Ghosh
Pushpa Ghosh
Director
about 16 years ago
Alka Pareek
Alka Pareek
Director
over 16 years ago
Dinesh Pareek
Dinesh Pareek
Director
over 16 years ago
Mahesh Kumar Pareek
Mahesh Kumar Pareek
Director
over 16 years ago
Aseema Ghosh
Aseema Ghosh
Director
over 25 years ago

Charges

4 Crore
01 August 2006
State Bank Of India
3 Crore
25 October 2004
Allahabad Bank
95 Lak
25 October 2004
Allahabad Bank
2 Crore
25 October 2004
Allahabad Bank
0
25 October 2004
Allahabad Bank
0
01 August 2006
State Bank Of India
0
25 October 2004
Allahabad Bank
0
25 October 2004
Allahabad Bank
0
01 August 2006
State Bank Of India
0
25 October 2004
Allahabad Bank
0
25 October 2004
Allahabad Bank
0
01 August 2006
State Bank Of India
0

Documents

Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Form MGT-7-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Optional Attachment-(3)-04092020
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Directors report as per section 134(3)-04092020
Optional Attachment-(2)-04092020
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Optional Attachment-(2)-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form ADT-1-02092019_signed
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Copy of the intimation sent by company-29082019
Copy of resolution passed by the company-22082019
Copy of written consent given by auditor-22082019
Optional Attachment-(1)-22082019
Copy of the intimation sent by company-22082019
Optional Attachment-(2)-22082019
Form ADT-3-23052019_signed
Resignation letter-24042019
Directors report as per section 134(3)-02062017