Company Information
CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,271,000
Authorised Capital
5,000,000
Directors
Mala Chatterjee
Director/Designated Partner
over 26 years ago
over 26 years ago
Partha Sarathi Chatterjee
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
29 October 2016
Hdb Financial Services Limited
1 Crore
06 July 2016
Canara Bank
4 Lak
27 January 2014
Canara Bank
65 Lak
11 August 2010
Canara Bank
12 Lak
20 March 2009
Canara Bank
40 Lak
20 March 2009
Canara Bank
6 Lak
20 March 2009
Canara Bank
3 Lak
27 January 2014
Canara Bank
0
29 October 2016
Others
0
20 March 2009
Canara Bank
0
20 March 2009
Canara Bank
0
20 March 2009
Canara Bank
0
11 August 2010
Canara Bank
0
06 July 2016
Others
0
27 January 2014
Canara Bank
0
29 October 2016
Others
0
20 March 2009
Canara Bank
0
20 March 2009
Canara Bank
0
20 March 2009
Canara Bank
0
11 August 2010
Canara Bank
0
06 July 2016
Others
0
27 January 2014
Canara Bank
0
29 October 2016
Others
0
20 March 2009
Canara Bank
0
20 March 2009
Canara Bank
0
20 March 2009
Canara Bank
0
11 August 2010
Canara Bank
0
06 July 2016
Others
0
Documents
Form DPT-3-03122020-signed
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15072017
Instrument(s) of creation or modification of charge;-15072017
Form CHG-1-15072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170715
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
