Company Information

CIN
Status
Date of Incorporation
26 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,022,000
Authorised Capital
100,000,000

Directors

Chira Ranjan Guha Roy
Chira Ranjan Guha Roy
Director/Designated Partner
over 2 years ago
Chirantan Guha Roy
Chirantan Guha Roy
Director/Designated Partner
almost 5 years ago
Monica Guha Roy
Monica Guha Roy
Director/Designated Partner
about 12 years ago
Ved Prakash Gulati
Ved Prakash Gulati
Director/Designated Partner
over 31 years ago

Charges

3 Crore
15 October 1996
Haryana State Industrial Development Co. Ltd
2 Crore
10 June 1996
National Honticatthre Bank
1 Crore
15 October 1996
Haryana State Industrial Development Co. Ltd
0
10 June 1996
National Honticatthre Bank
0
15 October 1996
Haryana State Industrial Development Co. Ltd
0
10 June 1996
National Honticatthre Bank
0

Documents

Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Copy of the intimation sent by company-18102018
Form ADT-1-14092018_signed
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018
Copy of resolution passed by the company-13092018
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-12-07062017_signed
Letter of appointment;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017