Company Information

CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,000,000
Authorised Capital
400,000,000

Directors

Vishwa Kundu
Vishwa Kundu
Director/Designated Partner
almost 3 years ago
Vijay Kundu
Vijay Kundu
Director/Designated Partner
about 3 years ago
Balraj Kundu
Balraj Kundu
Director
about 11 years ago
Shiv Raj Kundu
Shiv Raj Kundu
Director/Designated Partner
almost 13 years ago

Past Directors

Anoop Singh Chauhan
Anoop Singh Chauhan
Company Secretary
over 6 years ago

Charges

45 Crore
11 September 2015
Icici Bank Limited
122 Crore
07 October 2013
Pnb Investment Services Limited
110 Crore
18 March 2023
Indian Bank
45 Crore
18 March 2023
Indian Bank
0
11 September 2015
Icici Bank Limited
0
07 October 2013
Pnb Investment Services Limited
0
18 March 2023
Indian Bank
0
11 September 2015
Icici Bank Limited
0
07 October 2013
Pnb Investment Services Limited
0
18 March 2023
Indian Bank
0
11 September 2015
Icici Bank Limited
0
07 October 2013
Pnb Investment Services Limited
0

Documents

Form DPT-3-10112020-signed
Optional Attachment-(2)-15062020
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Optional Attachment-(1)-15062020
Form ADT-1-17012020_signed
Form AOC-4(XBRL)-17012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Copy of resolution passed by the company-16012020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Form DIR-12-12082019_signed
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Form DPT-3-22072019
Form AOC-4(XBRL)-14032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018