Company Information

CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
12,000,000

Directors

Rajiv Nag
Rajiv Nag
Director/Designated Partner
about 2 years ago
Rajiv Malhotra
Rajiv Malhotra
Director/Designated Partner
over 2 years ago
Jyotirmoy Bose
Jyotirmoy Bose
Director/Designated Partner
over 4 years ago

Past Directors

Jeetendra Kumar Garg
Jeetendra Kumar Garg
Director
over 15 years ago
Dilip Kumar Choudhury
Dilip Kumar Choudhury
Director
over 18 years ago

Charges

1 Crore
28 April 2017
United Bank Of India
94 Lak
31 March 2017
United Bank Of India
33 Lak
22 July 2009
United Bank Of India
5 Crore
26 March 2015
United Bank Of India
5 Crore
28 April 2017
United Bank Of India
0
31 March 2017
United Bank Of India
0
22 July 2009
United Bank Of India
0
26 March 2015
United Bank Of India
0
28 April 2017
United Bank Of India
0
31 March 2017
United Bank Of India
0
22 July 2009
United Bank Of India
0
26 March 2015
United Bank Of India
0
28 April 2017
United Bank Of India
0
31 March 2017
United Bank Of India
0
22 July 2009
United Bank Of India
0
26 March 2015
United Bank Of India
0

Documents

Form DPT-3-29102020-signed
Form SH-7-10092020-signed
Copy of the resolution for alteration of capital;-07092020
Altered memorandum of assciation;-07092020
Form MGT-14-05092020_signed
Altered memorandum of association-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form AOC - 4 CFS-06012020_signed
Supplementary or Test audit report under section 143-03012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
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 DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-3-14032019_signed
Resignation letter-13032019
Form ADT-1-19022019_signed
Form MGT-7-19022019_signed
Form AOC-4-19022019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022019
Copy of written consent given by auditor-13022019