Company Information

CIN
Status
Date of Incorporation
18 July 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Keshav Datta
Keshav Datta
Director/Designated Partner
over 2 years ago
Rakhi Datta
Rakhi Datta
Director/Designated Partner
almost 4 years ago
Puneet Datta
Puneet Datta
Director/Designated Partner
about 7 years ago

Past Directors

Urmil Datta
Urmil Datta
Additional Director
about 9 years ago
Lokesh Datta
Lokesh Datta
Director
over 41 years ago

Charges

7 Crore
17 August 2011
Standard Chartered Bank
7 Crore
17 August 2011
Standard Chartered Bank
0
17 August 2011
Standard Chartered Bank
0
17 August 2011
Standard Chartered Bank
0

Documents

Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-05072019
Form ADT-1-05122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form DIR-12-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Optional Attachment-(1)-14022018
Form CHG-1-14022018_signed
Instrument(s) of creation or modification of charge;-14022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180214
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
List of share holders, debenture holders;-29112017
Form ADT-3-24102017-signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-10102017