Company Information

CIN
Status
Date of Incorporation
18 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
119,240
Authorised Capital
500,000

Directors

Umesh Chandra Rai
Umesh Chandra Rai
Director
about 2 years ago
Abhilasha Rai
Abhilasha Rai
Director
over 8 years ago

Past Directors

Ritesh Mazumdar
Ritesh Mazumdar
Director
almost 12 years ago

Charges

50 Lak
16 September 2016
Indian Overseas Bank
42 Lak
01 September 2020
Indian Overseas Bank
6 Lak
18 January 2020
Indian Overseas Bank
1 Lak
30 June 2023
Indian Overseas Bank
0
01 September 2020
Indian Overseas Bank
0
18 January 2020
Indian Overseas Bank
0
16 September 2016
Indian Overseas Bank
0
30 June 2023
Indian Overseas Bank
0
01 September 2020
Indian Overseas Bank
0
18 January 2020
Indian Overseas Bank
0
16 September 2016
Indian Overseas Bank
0
30 June 2023
Indian Overseas Bank
0
01 September 2020
Indian Overseas Bank
0
18 January 2020
Indian Overseas Bank
0
16 September 2016
Indian Overseas Bank
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(2)-30092020
Form CHG-1-17022020_signed
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Optional Attachment-(1)-12022020
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(2)-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-05072019
Auditor?s certificate-05072019
Form DPT-3-15052019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form AOC-4-02102018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-06092018