Company Information
CIN
Status
Date of Incorporation
18 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,894,000
Authorised Capital
25,000,000
Directors
Nivedita Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subir Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paramjit Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
05 December 2008
Bank Of India
93 Lak
05 December 2008
Bank Of India
25 Lak
13 June 2005
Bank Of India
6 Lak
20 February 2003
Bank Of Baroda
5 Lak
05 December 2008
Bank Of India
0
13 June 2005
Bank Of India
0
20 February 2003
Bank Of Baroda
0
05 December 2008
Bank Of India
0
05 December 2008
Bank Of India
0
13 June 2005
Bank Of India
0
20 February 2003
Bank Of Baroda
0
05 December 2008
Bank Of India
0
Documents
Form DPT-3-04122020-signed
Form SH-7-04032020-signed
Form PAS-3-04032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020
Copy of Board or Shareholders? resolution-04032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04032020
Form MGT-14-02032020_signed
Optional Attachment-(2)-24022020
Altered memorandum of association-24022020
Copy of the resolution for alteration of capital;-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Altered memorandum of assciation;-24022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
List of share holders, debenture holders;-20032019
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
