Company Information

CIN
Status
Date of Incorporation
18 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
162,000
Authorised Capital
500,000

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 2 years ago
Shashwatee Ghosal
Shashwatee Ghosal
Director/Designated Partner
over 26 years ago
Anjali Sirvastava
Anjali Sirvastava
Director/Designated Partner
over 28 years ago
Amit Ghosal
Amit Ghosal
Director/Designated Partner
over 28 years ago

Charges

14 Lak
18 April 2019
Indian Bank
13 Lak
31 October 2020
Indian Bank
1 Lak
31 October 2020
Indian Bank
0
18 April 2019
Indian Bank
0
31 October 2020
Indian Bank
0
18 April 2019
Indian Bank
0

Documents

Form AOC-4-17022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-03102019_signed
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form CHG-1-14052019_signed
Instrument(s) of creation or modification of charge;-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed