Company Information
CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Guddi Roy
Director/Designated Partner
over 14 years ago
over 14 years ago
Pankaj Kumar Roy
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
26 July 2021
Central Bank Of India Limited
1 Crore
30 November 2022
Central Bank Of India Limited
6 Crore
30 November 2022
Others
0
26 July 2021
Others
0
30 November 2022
Others
0
26 July 2021
Others
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-07122020-signed
Form DPT-3-01122020-signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form AOC-4-28112019
List of share holders, debenture holders;-30112019
Form AOC-4-30122018_signed
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Optional Attachment-(2)-27092017
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Optional Attachment-(3)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
