Company Information

CIN
Status
Date of Incorporation
27 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Akshay Datta
Akshay Datta
Director/Designated Partner
about 2 years ago
Abhay Datta
Abhay Datta
Director/Designated Partner
over 2 years ago
Anuj Datta
Anuj Datta
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Dutta
Rakesh Dutta
Director
over 35 years ago

Charges

4 Crore
13 March 2019
Housing Development Finance Corporation Limited
2 Crore
27 June 2017
Yes Bank Limited
2 Crore
01 July 2016
Bank Of India
22 Lak
13 March 2019
Others
0
27 June 2017
Yes Bank Limited
0
01 July 2016
Others
0
13 March 2019
Others
0
27 June 2017
Yes Bank Limited
0
01 July 2016
Others
0

Documents

Form DPT-3-01042021_signed
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-20082020
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072020
List of share holders, debenture holders;-20072020
Optional Attachment-(1)-20072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Optional Attachment-(2)-16042019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018