Company Information
CIN
Status
Date of Incorporation
23 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,602,000
Authorised Capital
2,500,000
Directors
Subrata Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balbir Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manju Dev
Director
about 29 years ago
about 29 years ago
Past Directors
Mitali Roy
Additional Director
over 4 years ago
over 4 years ago
Rabindra Kumar Bishwas
Director
almost 5 years ago
almost 5 years ago
Charges
03 November 2020
Sidbi
6 Crore
29 March 2023
Sidbi
0
30 March 2022
Sidbi
0
03 November 2020
Sidbi
0
29 March 2023
Sidbi
0
30 March 2022
Sidbi
0
03 November 2020
Sidbi
0
29 March 2023
Sidbi
0
30 March 2022
Sidbi
0
03 November 2020
Sidbi
0
29 March 2023
Sidbi
0
30 March 2022
Sidbi
0
03 November 2020
Sidbi
0
29 March 2023
Sidbi
0
30 March 2022
Sidbi
0
03 November 2020
Sidbi
0
Documents
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Form DPT-3-05102020-signed
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-23102017
Optional Attachment-(2)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
