Company Information

CIN
Status
Date of Incorporation
15 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
660,000
Authorised Capital
700,000

Directors

Resham Bhattacharjee
Resham Bhattacharjee
Director/Designated Partner
almost 13 years ago
Jayant Bhattacharjee
Jayant Bhattacharjee
Director/Designated Partner
almost 37 years ago

Past Directors

Anshuman Bhattacharjee
Anshuman Bhattacharjee
Director
almost 15 years ago
Mukesh Marwah
Mukesh Marwah
Director
almost 37 years ago

Charges

0
30 November 2015
Corporation Bank
8 Lak
21 April 2009
Corporation Bank
30 Lak
30 November 2015
Others
0
21 April 2009
Corporation Bank
0
30 November 2015
Others
0
21 April 2009
Corporation Bank
0

Documents

Form CHG-4-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-25122020
Form CHG-4-21112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Letter of the charge holder stating that the amount has been satisfied-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-02072019
Form DPT-3-29062019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form DIR-12-02102017_signed
Evidence of cessation;-02102017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160525