Company Information

CIN
Status
Date of Incorporation
03 August 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,787,000
Authorised Capital
10,000,000

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
about 7 years ago
Monica Guha Roy
Monica Guha Roy
Director/Designated Partner
about 12 years ago

Charges

7 Crore
06 August 2001
The United Western Bank Ltd.
5 Crore
25 March 1997
Haryana State Industrial Development Corporation Ltd.
2 Crore
06 August 2001
The United Western Bank Ltd.
0
25 March 1997
Haryana State Industrial Development Corporation Ltd.
0
06 August 2001
The United Western Bank Ltd.
0
25 March 1997
Haryana State Industrial Development Corporation Ltd.
0

Documents

List of share holders, debenture holders;-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form DPT-3-26062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-30102018
Form DIR-12-30102018_signed
Form MGT-7-30102018_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
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Form ADT-1-14092018_signed
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed